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Nom	Tyco Building Services Products (UK) Limited
Adresse	Security House The Summit Hanworth Road Sunbury-On-Thames TW16 5DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02559027 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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
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Persons with Significant Control (1)

Source: Companies House

GB Johnson Controls International Plc Status: Active Notified: 06/04/2016 Companies House Number: 00543654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Khanova, Anna Hanworth Road, Sunbury-On-Thames Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Jennifer Newton Heath, Manchester, United Kingdom Status: Active Notified: 18/08/2023 Occupation: Chartered Accountant & Director Role: Director Country of Residence: United Kingdom Nationality: British

Ayre, Mark Hanworth Road, Sunbury-On-Thames Status: Ceased Notified: 31/08/2017 Ceased: 18/08/2023 Date of Birth: 10/1963 Occupation: Finance Director Transformation Role: Director Country of Residence: England Nationality: British

Swennenhuis, Laurens Hanworth Road, Sunbury-On-Thames Status: Ceased Notified: 03/01/2006 Ceased: 31/01/2024 Date of Birth: 11/1965 Occupation: Managing Director Role: Director Nationality: Dutch

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Tyco Building Services Products (UK) Limited

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Persons with Significant Control (1)

Officers (4)