Všechny informace o:

Jméno	ZF Automotive UK Limited
Adresa	The Hub Central Boulevard Shirley Solihull B90 8BG
VAT ID (DIČ)	no VAT ID available
Company No.	00872948 Show on Companies House
Previous Names	TRW Limited
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
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Persons with Significant Control (1)

Source: Companies House

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

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 ID Information Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 07726327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TRW Lucasvarity Electric Steering Limited Status: Active Notified: 06/04/2016 Companies House Number: 03496156 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:

ZF Automotive UK Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)