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Nom	Fiat Chrysler Automobiles UK LTD
Adresse	Pinley House 2 Sunbeam Way Coventry CV3 1ND
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.	15 décembre 2022
Société Numéro de Registre	00201514 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45112 - Commerce de voitures et de véhicules automobiles légers 45310 - Commerce de gros d'équipements automobiles
Statut de Société	active
Noms Précédents	Fiat Group Automobiles UK LTD Fiat Auto (U.K.) 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
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Stellantis N.V. Status: Active Notified: 06/04/2016 Companies House Number: Fc031853 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (6)

Source: Companies House

Davino, Maria Grazia Coventry, England Status: Active Notified: 31/08/2023 Occupation: Managing Director Role: Director Country of Residence: Italy Nationality: Italian

FacerÍas, Alberto Morales Coventry, England Status: Active Notified: 30/09/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Page, Martin Edward Coventry, England Status: Active Notified: 15/12/2023 Role: Secretary

Farley, Peter John Coventry, England Status: Ceased Notified: 18/06/1996 Ceased: 15/12/2023 Date of Birth: 06/1959 Role: Secretary Country of Residence: England Nationality: British

Howkins, Karl Slough Status: Ceased Notified: 29/06/2015 Ceased: 15/02/2016 Occupation: Motor Executive Role: Director Country of Residence: United Kingdom Nationality: British

Willcox, Paul Antony Sunbeam Way, Coventry, England, CV3 1ND Status: Ceased Notified: 01/06/2022 Ceased: 31/08/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Fiat Chrysler Motor Village LTD Status: Active Notified: 06/04/2016 Companies House Number: 06412679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fiat Group Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03143962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Branch VAT Numbers (1)

Fiat Inventory Services LTDRoyston House, 14 George Road, Birmingham, BI5 1NT