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Jméno	Amphenol-Borg Pension Trustees Limited
Adresa	Thanet Way Whitstable Kent CT5 3JF
VAT ID (DIČ)	no VAT ID available
Company No.	01302551 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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 (1)

Source: Companies House

GB Amphenol Limited Status: Active Notified: 06/04/2016 Companies House Number: 00784278 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

D'Amico, Lance Edward Wallingford, Connecticut 06492, United States Status: Active Notified: 06/09/2016 Role: Secretary

Turner, Mark Christopher Wallingford, Connecticut 06492, United States Status: Active Notified: 01/01/2019 Date of Birth: 10/1969 Occupation: Vp And Treasurer Role: Director Country of Residence: United States Nationality: American

Walter, Luc Wallingford, Connecticut, United States Status: Active Notified: 06/06/2005 Date of Birth: 05/1958 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

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Amphenol-Borg Pension Trustees Limited

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Persons with Significant Control (1)

Officers (3)