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Nom	Federal-Mogul Employee Trust Administration Limited
Adresse	Suite 11A Manchester International Office Centre Styal Road Manchester M22 5TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05413676 Show on Companies House
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 (1)

Source: Companies House

GB Federal-Mogul Limited Status: Active Notified: 06/04/2016 Companies House Number: 00163992 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dunn, Nicholas Mark Styal Road, Manchester, England Status: Active Notified: 20/10/2023 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: British

Forrest, Allison Michelle Styal Road, Manchester, England Status: Active Notified: 20/10/2023 Occupation: Human Resources Business Partner Role: Director Country of Residence: England Nationality: British

Sutton, Beverley Ann Styal Road, Manchester, Lancashire Status: Active Notified: 21/07/2010 Role: Secretary Nationality: British

Hutchinson, Ursula Marie Cathryn Office Centre, Styal Road Status: Ceased Notified: 31/08/2009 Ceased: 20/10/2023 Date of Birth: 08/1968 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: British

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Federal-Mogul Employee Trust Administration Limited

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Persons with Significant Control (1)

Officers (4)