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Nom	Xtralis Holdings UK Limited
Adresse	Honeywell House Skimped Hill Lane Bracknell RG12 1EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05704221 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	VFS Holdings 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 (1)

Source: Companies House

GB Garrett Thermal Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03427415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Juggins, David Status: Active Notified: 18/01/2023 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mounzeo, Lazare Puteaux, France Status: Active Notified: 31/07/2020 Date of Birth: 09/1967 Occupation: Country Finance Leader Role: Director Country of Residence: France Nationality: French

Jutha, Piyush Jayantilal Kanji Bracknell, United Kingdom Status: Ceased Notified: 01/01/2018 Ceased: 18/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Icam Limited Status: Active Notified: 06/04/2016 Companies House Number: 02133597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Xtralis (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02387141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Xtralis Holdings UK Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)