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Nom	Aptiv Luxembourg Holdings (UK) Limited
Adresse	1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09919392 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Delphi Luxembourg 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
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Persons with Significant Control (4)

Source: Companies House

GB Aptiv Plc Status: Active Notified: 19/08/2024 Companies House Number: 00108188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aptiv Global Investments Uk Llp Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2024 Companies House Number: Oc389341 Nature of Control

Ownership of shares - 75% or more

GB Aptiv International Holdings (Uk) Llp Status: Ceased Notified: 19/08/2024 Ceased: 19/08/2024 Companies House Number: Oc348002 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aptiv International Holdings Uk Two Llp Status: Ceased Notified: 19/08/2024 Ceased: 19/08/2024 Companies House Number: Oc349101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Da Cruz Alves, Paula Sofia Grand Canal Dock, Dublin 2, Ireland Status: Active Notified: 01/10/2020 Date of Birth: 09/1977 Occupation: Company Executive Role: Director Country of Residence: Ireland Nationality: Portuguese

Muldowney, Eoin Grand Canal Dock, Dublin 2, Ireland Status: Active Notified: 01/10/2021 Date of Birth: 12/1978 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 15/08/2016 Role: Secretary Nationality: Other

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GB Borgwarner UK Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09354593 Nature of Control

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

Aptiv (UK) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2018 Companies House Number: 06911073 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Aptiv European Holdings (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2018 Companies House Number: 09478821 Nature of Control

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GB Phinia Holdings UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2017 Companies House Number: 08257498 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Aptiv Luxembourg Holdings (UK) Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (4)