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Nom	Alcon Performance Engineering Group Limited
Adresse	82 St John Street London EC1M 4JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08402387 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Automotive Performance Technologies Holdings Limited Farglade 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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Officers (7)

Source: Companies House

Edwards, Jonathan Home London Status: Active Notified: 08/03/2013 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fergusson, Alistair Iain London, United Kingdom Status: Active Notified: 08/03/2013 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Paul Francis London, United Kingdom Status: Active Notified: 08/03/2013 Date of Birth: 11/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackinnon, Alistair John London, United Kingdom Status: Active Notified: 08/03/2013 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Andrew Charles London, United Kingdom Status: Active Notified: 08/03/2013 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stubbs, Phillip John London, United Kingdom Status: Active Notified: 08/03/2013 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Warren, Robert Charles London Status: Active Notified: 08/03/2013 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Alcon Precision Engineering Limited Status: Active Notified: 06/01/2017 Companies House Number: 06212497 Nature of Control

Ownership of shares - 75% or more

GB Automotive Performance Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 03647587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mauveflare Limited Status: Active Notified: 11/08/2020 Companies House Number: 12805110 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:

Alcon Performance Engineering Group Limited

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Officers (7)

Companies Controlled by This Company (3)