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Nom	ITW Holdings VI Limited
Adresse	Saxon House 2-4 Victoria Street Windsor SL4 1EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10491527 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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 (3)

Source: Companies House

GB Itw Holdings Xi Limited Status: Active Notified: 01/10/2020 Companies House Number: 12857724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Itw Holdings Iii Limited Status: Ceased Notified: 22/11/2016 Ceased: 10/01/2020 Companies House Number: 09911821 Nature of Control

Ownership of shares - 75% or more

GB Itw Holdings Iii Limited (In Trust For Itw Holdings Lp) Status: Ceased Notified: 22/11/2016 Ceased: 01/10/2020 Companies House Number: 09911821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hudson, Giles Matthew Windsor, England Status: Active Notified: 22/11/2016 Date of Birth: 02/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rowell, Stephen James Windsor, England Status: Active Notified: 22/11/2016 Date of Birth: 12/1967 Occupation: Director Of International Corporate Fina Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Jonathan Windsor, England Status: Active Notified: 17/07/2023 Role: Secretary

Companies Controlled by This Company (2)

GB ITW Holdings IX Limited Status: Active Notified: 02/01/2020 Companies House Number: 04554866 Nature of Control

Ownership of shares - 75% or more

GB ITW UK Status: Active Notified: 06/04/2016 Companies House Number: 03626885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ITW Holdings VI Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)