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Nom	Compressor Controls UK Limited
Adresse	Honeywell House Skimped Hill Lane Bracknell RG12 1EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06657565 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Indicor Industries UK Limited Roper Industries UK 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Honeywell Control Systems Limited Status: Active Notified: 01/01/2024 Companies House Number: 00217803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

GB Roper Uk Limited Status: Ceased Notified: 29/07/2016 Ceased: 07/05/2022 Companies House Number: 08179791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tree Dist Co (Uk) Limited Status: Ceased Notified: 07/05/2022 Ceased: 31/01/2024 Companies House Number: 13925811 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

Guijarro Zarate, Lucia Bracknell, England Status: Active Notified: 30/06/2023 Date of Birth: 01/1982 Occupation: Assistant General Counsel Role: Director Country of Residence: England Nationality: British,Mexican

Mounzeo, Lazare Bracknell, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Financial Leader Role: Director Country of Residence: United Kingdom Nationality: French

Solimene, Fabio Bracknell, England Status: Active Notified: 12/01/2024 Occupation: Assistant General Counsel Role: Director Country of Residence: United Kingdom Nationality: Italian

Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 17/10/2016 Role: Secretary Nationality: British

GB Squire Patton Boggs Secretarial Services Limited 148 Edmund Street, Birmingham, England, B3 2JR Status: Ceased Notified: 17/10/2016 Ceased: 12/01/2024 Role: Corporate-Secretary Companies House Number: 02911328

Companies Controlled by This Company (3)

Trinity Integrated Systems Limited Status: Active Notified: 11/04/2023 Companies House Number: 03527249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Technolog Holdings LTD Status: Ceased Notified: 01/03/2023 Ceased: 11/04/2023 Companies House Number: 04025830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Uson LTD Status: Ceased Notified: 24/07/2016 Ceased: 11/04/2023 Companies House Number: 04039182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Compressor Controls UK Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (3)