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Jméno	Aptiv International Financial Services (UK) LLP
Adresa	1 Park Row Leeds LS1 5AB
VAT ID (DIČ)	no VAT ID available
Company No.	OC379877 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Company Register Status	active
Previous Names	Delphi UK Financial Services LLP
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Aptiv Plc Status: Active Notified: 04/12/2017 Companies House Number: 00108188 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

GB Aptiv Financial Holdings (Uk) Llp Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2017 Companies House Number: Oc379693 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (3)

Source: Companies House

Aptiv Financial Holdings (uk) Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB Status: Active Notified: 02/11/2012 Role: Llp-Designated-Member

Aptiv Holdings (us), Llc, Buildings A&b 5725 Delphi Drive, Troy, Michigan, Mi 48098, United States, Status: Active Notified: 02/11/2012 Role: Llp-Designated-Member