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Nom	Cougar Automation Holdings Limited
Adresse	6th Floor Bank House Cherry Street Birmingham B2 5AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04229498 Show on Companies House
Statut de Société	Dissolved
Fondé	6 juin 2001
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Vinci Energies Uk Holding Limited Status: Active Notified: 23/10/2017 Companies House Number: 08804424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hutchinson, Clive Andrew Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2017 Date of Birth: 07/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hutchinson, Samantha Margaret Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2017 Date of Birth: 10/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Van Der Vord, Scott Cherry Street, Birmingham Status: Active Notified: 27/10/2019 Date of Birth: 03/1985 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Ziyat, Rochdi Birmingham Business Park, Birmingham, England Status: Active Notified: 23/10/2017 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)