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Nom	ITW UK
Adresse	2-4 Victoria Street Windsor
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03626885 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Itw Holdings Vi Limited Status: Active Notified: 06/04/2016 Companies House Number: 10491527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Itw Group France (Luxembourg) S.A.R.L. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: B149795 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hudson, Giles Matthew Windsor, Berkshire, United Kingdom Status: Active Notified: 01/02/2003 Date of Birth: 02/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rowell, Stephen James Windsor, Berkshire, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 12/1967 Occupation: Director Of International Corporate Fina Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Jonathan Windsor, Berkshire, United Kingdom Status: Active Notified: 17/07/2023 Role: Secretary

Amiot, Benoit Paris, France Status: Ceased Notified: 01/04/2016 Ceased: 06/02/2024 Date of Birth: 11/1966 Occupation: Country Controller Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (2)

GB ITW UK II Limited Status: Active Notified: 15/10/2018 Companies House Number: 11623125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berrington UK Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2018 Companies House Number: 03179466 Nature of Control

Ownership of shares - 75% or more