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Nom	Fiat Chrysler Automobiles SE Rvices UK Limited
Adresse	Cranes Farm Road Basildon Essex SS14 3XX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 octobre 2021
Company Register Name	Fiat Chrysler Automobiles Services UK Limited
Société Numéro de Registre	04171033 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Fiat U.K. Limited Gesco U.K. 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Fca Italy S.P.A. Status: Active Notified: 06/04/2016 Companies House Number: 7973780013 Nature of Control

Ownership of shares - 75% or more

GB Fca Partecipazioni S.P.A. Status: Active Notified: 06/04/2016 Companies House Number: 1053960017 Nature of Control

Ownership of shares - 75% or more

GB Stellantis N.V. Status: Active Notified: 06/04/2016 Companies House Number: Netherlands 60372958 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

De Alwis, Charles Rohan Ravindra Basildon, Essex, United Kingdom Status: Active Notified: 22/05/2014 Date of Birth: 10/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Ronzan, Alberto Basildon, Essex Status: Active Notified: 30/12/2020 Date of Birth: 05/1967 Occupation: Company Executive Role: Director Country of Residence: Italy Nationality: Italian

Spinetta, Tiziana Basildon, Essex Status: Active Notified: 12/02/2018 Date of Birth: 01/1971 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (2)

GB Fiat Common Investment Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 02606478 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Fiat Group Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03143962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Fiat Chrysler Automobiles SE Rvices UK Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)