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Nom	Calsonic Kansei Sunderland Limited
Adresse	Pennywell Industrial Estate Sunderland SR4 9EW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19 juin 2018
Company Register Address	63 Walter Road Swansea SA1 4PT
Société Numéro de Registre	00981301 Show on Companies House
Statut de Société	Dissolved
Fondé	5 juin 1970
Accounts	FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	29320 - Fabrication d'autres équipements automobiles
Noms Précédents	Magna Kansei Limited
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 (2)

Source: Companies House

GB Kkr & Co Inc Status: Active Notified: 11/05/2017 Nature of Control

Ownership of shares - 75% or more

GB Calsonic Kansei Europe Plc Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Companies House Number: 02360038 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Barnett, John Swansea Status: Active Notified: 01/04/2011 Date of Birth: 10/1966 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Hickling, John Michael Swansea Status: Active Notified: 01/10/2009 Date of Birth: 03/1967 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Jacob, Charles Melvyn Swansea Status: Active Notified: 19/03/2010 Date of Birth: 07/1965 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Portway, Rhys Llanelli, Carmarthenshire Status: Active Notified: 01/01/2010 Role: Secretary Nationality: British

Wood, Phillip John Swansea Status: Active Notified: 03/07/2012 Date of Birth: 05/1967 Occupation: Senior General Manager-Sales & Marketing Role: Director Country of Residence: England Nationality: British

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Calsonic Kansei Sunderland Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)