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Nom	AVL UK Holdings Limited
Adresse	Avon House Hartlebury Trading Estate Hartlebury DY10 4JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02730352 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Avl List Gmbh Status: Active Notified: 30/06/2016 Companies House Number: Na Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Crowe, Stephen James Hartlebury Trading Estate, Hartlebury Status: Active Notified: 06/11/2023 Role: Secretary

List, Helmut Oskar Graz A-8020, Austria Status: Active Notified: 24/07/1992 Date of Birth: 12/1941 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

Sweeney, Sian Margaret Worcester Status: Ceased Notified: 09/12/2005 Ceased: 28/09/2023 Date of Birth: 04/1967 Occupation: Accountant Role: Secretary Nationality: British

Companies Controlled by This Company (2)

AVL Powertrain UK Limited Status: Active Notified: 05/05/2016 Companies House Number: 05442936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

AVL United Kingdom Limited Status: Active Notified: 06/04/2016 Companies House Number: 01067795 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

AVL UK Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)