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Nom	Robert Bosch Investment Limited
Adresse	Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02692230 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	liquidation
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 (1)

Source: Companies House

GB Robert Bosch Uk Holdings Limited Status: Active Notified: 30/09/2016 Companies House Number: 07394406 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Burton, Jonathan David Denham, Uxbridge, England Status: Active Notified: 22/09/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mansbridge, Shaun London Status: Active Notified: 01/01/2018 Role: Secretary

Brockmann, Jan Warndon, Worcester Status: Ceased Notified: 01/07/2022 Ceased: 22/09/2023 Date of Birth: 12/1966 Occupation: President Role: Director Country of Residence: Germany Nationality: German

Rajakoba, Vonjy Rakotonaivo Denham, Uxbridge, England Status: Ceased Notified: 01/12/2020 Ceased: 22/09/2023 Date of Birth: 02/1971 Occupation: General Manager Role: Director Country of Residence: England Nationality: French

Volz, Thomas 73249 Wernau, Germany Status: Ceased Notified: 01/01/2018 Ceased: 22/09/2023 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

GB Worcester Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00735487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Robert Bosch Investment Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)