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Jméno	DAU Draexlmaier Automotive UK LTD
Adresa	Danny Morson Way Birch Coppice Business Park Dordon Tamworth B78 1SE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	DAU Draexlmaier Automotive UK Limited
Company No.	03485431 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	29320 Manufacture of other parts and accessories for motor vehicles
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lisa Draexlmaier Gmbh Status: Active Notified: 06/04/2016 Companies House Number: Hrb2038 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Adams, Brian David Dordon, Tamworth, Staffordshire Status: Active Notified: 25/08/2021 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bozarov, Ognyan Valentinov Dordon, Tamworth, Staffordshire, England Status: Active Notified: 09/05/2012 Date of Birth: 11/1969 Occupation: Director Of Programmes & Customer Servic Role: Director Country of Residence: United Kingdom Nationality: Hungarian

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DAU Draexlmaier Automotive UK LTD

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Persons with Significant Control (1)

Officers (2)