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Nom	Borgwarner UK Holding and Financing Limited
Adresse	1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08257505 Show on Companies House
Accounts	full 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 Technologies Holding and Financing Limited Delphi Financial Operations 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 (3)

Source: Companies House

GB Delphi Technologies Plc Status: Active Notified: 19/12/2018 Companies House Number: 00123729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Delphi (Uk) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 06911073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Delphi Automotive Operations Uk Limited Status: Ceased Notified: 30/11/2017 Ceased: 19/12/2018 Companies House Number: 08257498 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

Kyte, James Michael Stonehouse, Gloucestershire, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 04/1976 Occupation: Director, Product Strategy & Global Prog Role: Director Country of Residence: United Kingdom Nationality: British

Muir, Gordon Auburn Hills, Michigan, United States Status: Active Notified: 03/07/2023 Date of Birth: 09/1971 Occupation: Vice President And Treasurer Role: Director Country of Residence: United States Nationality: American

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

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Borgwarner UK Holding and Financing Limited

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Persons with Significant Control (3)

Officers (3)