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Nom	SAF Holland UK LTD
Adresse	Trans Tech House Gelders Hall Road Shepshed Loughborough LE12 9NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01668906 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	52103 - Entreposage et stockage
Statut de Société	active
Noms Précédents	Industrial Machinery Supplies 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Saf-Holland Gmbh Status: Active Notified: 01/04/2022 Companies House Number: Amtsgericht Aschaffenburg Hrb 9685 Lei 529900nhbkbllvu9qb02 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pon Automotive Bv Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2017 Nature of Control

Ownership of shares - 75% or more

Pon, Wijnand Nicolaas Status: Ceased Notified: 12/12/2017 Ceased: 01/04/2022 Date of Birth: 11/1943 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Charpiot, Alexandre Sebastien Shepshed, Loughborough, Leicestershire Status: Active Notified: 27/07/2022 Date of Birth: 06/1973 Occupation: Vp Sales Oem Role: Director Country of Residence: Germany Nationality: French

Dyer, Andrew Trevor Shepshed, Loughborough, Leicestershire Status: Active Notified: 31/12/2004 Date of Birth: 04/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Dyer, Andrew Trevor Shepshed, Loughborough, Leicestershire Status: Active Notified: 15/07/2020 Role: Secretary

Toutes les informations sur:

SAF Holland UK LTD

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Persons with Significant Control (3)

Officers (3)