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Nom	Bodycote America Finance Limited
Adresse	Springwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06991172 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (2)

Source: Companies House

GB Bodycote America Capital Limited Status: Active Notified: 23/08/2019 Companies House Number: 12136839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bodycote International Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2019 Companies House Number: 01036959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fidler, Benjamin Philip Tytherington Business Park, Macclesfield, Cheshire Status: Active Notified: 06/03/2023 Date of Birth: 11/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Harkcom, Michael John Tytherington Business Park, Macclesfield, Cheshire Status: Active Notified: 21/02/2013 Date of Birth: 02/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Sheldon, Melanie Tytherington Business Park, Macclesfield Status: Active Notified: 16/11/2023 Role: Secretary

Ball, Ute Suse Tytherington Business Park, Macclesfield Status: Ceased Notified: 17/03/2011 Ceased: 16/11/2023 Role: Secretary

Ball, Ute Suse Tytherington Business Park, Macclesfield, United Kingdom Status: Ceased Notified: 21/02/2013 Ceased: 16/11/2023 Date of Birth: 01/1961 Occupation: Company Secretary Role: Director Country of Residence: Switzerland Nationality: German

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Bodycote America Finance Limited

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Persons with Significant Control (2)

Officers (5)