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Nom	Filbuk 001 Limited
Adresse	C/O Calsonic Kansei Europe Plc Llethri Road Llanelli SA14 8HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01876986 Show on Companies House
Statut de Société	Dissolved
Fondé	14 janvier 1985
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 mars 2021
Activité (Code NAF)	29320 - Fabrication d'autres équipements automobiles
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 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 (2)

Source: Companies House

Hickling, John Michael Llethri Road, Llanelli, Carmarthenshire Status: Active Notified: 06/11/2018 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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

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GB A.R.D. Components Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Companies House Number: 01716565 Nature of Control

Ownership of shares - 75% or more

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Filbuk 001 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)