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Nom	Continental Teves UK Limited
Adresse	Waun-Y-Pound Industrial Estate Ebbw Vale Blaenau Gwent NP23 6PL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	00700225 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	29201 - Fabrication de carrosseries et remorques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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

Officers (6)

Source: Companies House

Gravitas Company Secretarial Services Limited, London Status: Active Notified: 24/03/2009 Role: Secretary Nationality: British

Hiss, Dominik Ebbw Vale, Blaenau Status: Active Notified: 28/11/2023 Occupation: Industrial Engineer Role: Director Country of Residence: Germany Nationality: German

Langshaw, Mark Ralph Ebbw Vale, Blaenau Status: Active Notified: 10/05/2004 Date of Birth: 03/1971 Occupation: Small Series Manufacturing Role: Director Country of Residence: United Kingdom Nationality: British

Sexton, Claire Ebbw Vale, Blaenau, Gwent Status: Active Notified: 19/10/2009 Date of Birth: 06/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

OberthÜr, Stephan Heinrich Ebbw Vale, Blaenau Status: Ceased Notified: 25/11/2020 Ceased: 01/10/2023 Date of Birth: 05/1965 Occupation: Vice President Operations Hbs Role: Director Country of Residence: Germany Nationality: German

Shyne, David Frederick, Mr. Llandevaud, Newport Status: Ceased Notified: 03/08/2002 Ceased: 28/02/2009 Occupation: Purchasing Role: Director Country of Residence: United Kingdom Nationality: British

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GB Nakodar Lifesciences UK LTD Status: Active Companies House Number: 13758305

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Continental Teves UK Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)