Všechny informace o:

Jméno	Lucasvarity
Adresa	Shirley Solihull
VAT ID (DIČ)	no VAT ID available
Company No.	03207774 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64202 Activities of production holding companies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Zf Automotive Holdings (Uk) Limited Status: Active Notified: 08/04/2016 Companies House Number: 04609841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Batterbee, Stephen Mark Shirley, Solihull, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Birk, Arjan Singh Shirley, Solihull, West Midlands, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 09/1967 Occupation: European Operations Director Role: Director Country of Residence: Uk Nationality: British

Panaser, Bal Shirley, Solihull, West Midlands, United Kingdom Status: Active Notified: 26/10/2022 Date of Birth: 02/1961 Occupation: Vp Chassis Electronics Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB ZF International UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00054802 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ZF Pension Sponsor UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08305261 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:

Lucasvarity

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)