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Nom	Deutsch GB Limited
Adresse	Company Secretariat, Site H Faraday Road Swindon SN3 5HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05735789 Show on Companies House
Statut de Société	Dissolved
Fondé	9 mars 2006
Accounts	SMALL last accounts made up to 30 septembre 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Butterfly Wendel UK Limited Hackremco (NO. 2342) 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 Te Connectivity Ltd Status: Active Notified: 06/04/2016 Companies House Number: Che.114.934.754 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

Barksdale, Harold Gregory Berwyn, Pennsylvania, United States Status: Active Notified: 20/07/2012 Date of Birth: 12/1964 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Cooper, Stephen Christopher Faraday Road, Swindon Status: Active Notified: 29/11/2013 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fulford, Ashley Raymond Dorcan, Swindon, United Kingdom Status: Active Notified: 20/07/2012 Date of Birth: 07/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Deutsch UK Status: Active Companies House Number: 01399905

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Deutsch GB Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)