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Jméno	Aesc UK Plant 2 Limited
Adresa	Washington Road Sunderland SR5 3NS
VAT ID (DIČ)	no VAT ID available
Company No.	14284879 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	27200 Manufacture of batteries and accumulators
Company Register Status	active
Previous Names	Envision Aesc UK Plant 2 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 (2)

Source: Companies House

GB Aesc Uk Plant 2 Holding Limited Status: Active Notified: 11/03/2024 Companies House Number: 15484135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Envision Aesc Europe Holding Limited Status: Ceased Notified: 09/08/2022 Ceased: 11/03/2024 Companies House Number: 14229124 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

Han, Zhuo Sunderland, Tyne & Wear, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Katsu, Masahiko Sunderland, Tyne & Wear, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Wong, Jeffrey Sunderland, United Kingdom Status: Active Notified: 22/07/2024 Role: Secretary

Caygill, Christian Sunderland, United Kingdom Status: Ceased Notified: 09/08/2022 Ceased: 05/11/2024 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swindells, Michael Shaun Sunderland, United Kingdom Status: Ceased Notified: 09/08/2022 Ceased: 22/07/2024 Role: Secretary

Všechny informace o:

Aesc UK Plant 2 Limited

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Persons with Significant Control (2)

Officers (5)