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Nom	Johnson Controls-Hitachi AIR Conditioning Holding (UK) LTD
Adresse	9/10 The Briars, Waterberry Drive Waterlooville PO7 7YH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09472253 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Johnson Controls AIR Conditioning Holding (UK) LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Hitachi Global Life Solutions, Inc. Status: Active Notified: 05/03/2017 Nature of Control

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

GB Johnson Controls International Holdings Ltd Status: Active Notified: 05/03/2017 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (8)

Source: Companies House

Budzinski, David Wesley Waterlooville, England Status: Active Notified: 20/11/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Khanova, Anna Waterlooville, England Status: Active Notified: 20/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Osumi, Hideki Waterlooville, England Status: Active Notified: 01/04/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Takenaka, Hiroshi Waterlooville, England Status: Active Notified: 24/10/2018 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Tao, Nobuyuki Waterlooville, England Status: Active Notified: 29/02/2024 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Akiyama, Shoji Waterlooville, England Status: Ceased Notified: 01/06/2020 Ceased: 20/11/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Florez Leibar, Enrique Waterlooville, England Status: Ceased Notified: 05/08/2022 Ceased: 20/11/2023 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Ogunleye, Joan Oluwadamilola Waterlooville, England Status: Ceased Notified: 11/03/2022 Ceased: 29/02/2024 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Jchac UK Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09569702 Nature of Control

Ownership of shares - 75% or more

GB Johnson Controls AIR Conditioning (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09711137 Nature of Control

Ownership of shares - 75% or more

GB Johnson Controls AIR Conditioning Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 09711144 Nature of Control

Ownership of shares - 75% or more

GB Johnson Controls AIR Conditioning Investments (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09711141 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Johnson Controls-Hitachi AIR Conditioning Holding (UK) LTD

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (4)