Všechny informace o:

Jméno	SFS UK 1 LTD
Adresa	Pinley House 2 Sunbeam Way Coventry CV3 1ND
VAT ID (DIČ)	no VAT ID available
Company No.	13741544 Show on Companies House
Accounts	full
Sector (SIC)	82990 Other business support service activities n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Stellantis Nv Status: Active Notified: 12/11/2021 Companies House Number: 60372958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Connell, David James Coventry, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Senior Vice President-Human Resources Role: Director Country of Residence: United Kingdom Nationality: British

De Alwis, Charles Brentwood, England Status: Active Notified: 15/12/2023 Role: Secretary

Devine, Daniel Coventry, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Tax Attorney Role: Director Country of Residence: United States Nationality: American

Farley, Peter John Coventry, West Midlands, United Kingdom Status: Active Notified: 12/11/2021 Role: Secretary

Towers, Lindsay George Coventry, United Kingdom Status: Ceased Notified: 12/11/2021 Ceased: 15/12/2023 Date of Birth: 02/1966 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB FCA Foreign Sales Holdco LTD Status: Active Notified: 14/12/2021 Companies House Number: 12075750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FCA Foreign Sales Holdco LTD Status: Active Notified: 14/12/2021 Companies House Number: 12075750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

SFS UK 1 LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)