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Jméno	Volex Group Pension Scheme Trustee Limited
Adresa	Unit C1 Antura Bond Close Basingstoke RG24 8PZ
VAT ID (DIČ)	no VAT ID available
Company No.	02226289 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Volex (No.4) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00306945 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Volex Plc Status: Active Notified: 06/04/2016 Companies House Number: 00158956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Boaden, Jonathan William Basingstoke, Hampshire, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 12/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Yates, Christopher Andrew Basingstoke, Hampshire, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 10/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Volex Group Pension Scheme Trustee Limited

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Persons with Significant Control (2)

Officers (2)