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Nom	Wabco Holdings Limited
Adresse	Quercus Court Armstrong Way Great Western Business Park Yate BS37 5NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11851713 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Baker, Andrew Raymond Status: Active Notified: 28/02/2019 Date of Birth: 03/1955 Nature of Control

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

Baker, Stephanie Gillian Status: Active Notified: 28/02/2019 Date of Birth: 08/1965 Nature of Control

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

Doouss, Gillian Status: Active Notified: 30/04/2020 Date of Birth: 12/1935 Nature of Control

Ownership of shares - 75% or more

Baker, Luke Status: Ceased Notified: 28/02/2019 Ceased: 30/04/2020 Date of Birth: 12/1988 Nature of Control

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

Baker, Sven Matthew Status: Ceased Notified: 28/02/2019 Ceased: 30/04/2020 Date of Birth: 09/1987 Nature of Control

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

Officers (5)

Source: Companies House

Baker, Andrew Raymond Great Western Business Park, Yate, Bristol, United Kingdom Status: Active Notified: 28/02/2019 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baker, Clayton George Yate, Bristol, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baker, Luke Great Western Business Park, Yate, Bristol, United Kingdom Status: Active Notified: 28/02/2019 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baker, Stephanie Gillian Great Western Business Park, Yate, Bristol, United Kingdom Status: Active Notified: 28/02/2019 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baker, Sven Matthew Great Western Business Park, Yate, Bristol, United Kingdom Status: Active Notified: 28/02/2019 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Ingenia LTD Status: Active Notified: 30/04/2020 Companies House Number: 07274586 Nature of Control

Ownership of shares - 75% or more

Ingenia Limited Status: Active Notified: 30/04/2020 Companies House Number: 07274586 Nature of Control

Ownership of shares - 75% or more

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Wabco Holdings Limited

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (2)

Similar VAT Registered Companies