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Nom	Zytek Automotive Limited
Adresse	Zytek House Lancaster Road Fradley Park Lichfield WS13 8RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03467939 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	active
Noms Précédents	Continental Engineering Services LTD Alphapeak 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: 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 Cas Uk Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 04684092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Continental Ag Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2020 Companies House Number: De0005439004 Nature of Control

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

Officers (5)

Source: Companies House

Bayley, Christopher Rupert John Fradley Park, Lichfield Status: Active Notified: 15/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lissy, Waldemar Fradley Park, Lichfield, Staffordshire, United Kingdom Status: Active Notified: 26/07/2013 Date of Birth: 11/1976 Occupation: None Role: Director Country of Residence: Germany Nationality: German

Oener, Mustafa Cagri Fradley Park, Lichfield, Staffordshire Status: Active Notified: 23/10/2020 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Oener, Mustafa Cagri Fradley Park, Lichfield, Staffordshire Status: Active Notified: 23/10/2020 Role: Secretary

Heslington, Neil Richard Fradley Park, Lichfield Status: Ceased Notified: 23/10/2020 Ceased: 17/07/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Zytek Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03125249 Nature of Control