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Nom	Pascall Electronics LTD
Adresse	Saxon House Downside Sunbury-On-Thames Middx TW16 6RY
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 mai 2023
Company Register Name	Power Device UK Limited
Company Register Address	Westridge Business Park Ryde PO33 1QT
Société Numéro de Registre	01316674 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
Statut de Société	active
Noms Précédents	DDC Electronics Limited DDL195 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Power Device UK LimitedWestridge Business Park, Cothey Way, Ryde, Isle Of Wight, PO33 1QT

Persons with Significant Control (1)

Source: Companies House

GB Transdigm European Holdings Limited Status: Active Notified: 30/09/2016 Companies House Number: 04173865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Ciolli, Vincent P Ny 11716, United States Status: Active Notified: 15/12/2023 Occupation: President Role: Director Country of Residence: United States Nationality: American

Crabbe, Emma Ryde, Isle Of Wight, United Kingdom Status: Active Notified: 13/12/2021 Role: Secretary

Sabol, Liza Cleveland, Ohio, United States Status: Active Notified: 02/10/2019 Date of Birth: 03/1978 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

Roth, Jason Aaron Bohemia, United States Status: Ceased Notified: 25/04/2022 Ceased: 31/08/2023 Date of Birth: 08/1970 Occupation: President Role: Director Country of Residence: United States Nationality: American

Rubiano, Rodrigo Ny 11716, United States Status: Ceased Notified: 01/09/2023 Ceased: 02/01/2024 Occupation: President Role: Director Country of Residence: United States Nationality: American

Skillicorn, Craig Howard Ryde, United Kingdom Status: Ceased Notified: 27/04/2021 Ceased: 15/12/2023 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Pascall Electronics Limited Status: Active Notified: 17/09/2016 Companies House Number: 10381774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Xcel Power Systems LTD Status: Active Notified: 30/09/2016 Companies House Number: 00575679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

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Pascall Electronics LTD

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)