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Nom	Walterscheid Powertrain Services, UK
Adresse	Lohmar
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC038081 Show on Companies House
Statut de Société	actif
Fondé	1 janvier 2021
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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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Companies Controlled by This Company
Officers
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Officers (8)

Source: Companies House

Bandel, Maximilian Lohmar, Germany Status: Active Notified: 26/04/2024 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Porter, Andrew Mark Leek, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Branch Manager Role: Director Country of Residence: United Kingdom Nationality: British

Affuepper, Sven Lohmar, Germany Status: Ceased Notified: 25/01/2021 Ceased: 26/04/2024 Date of Birth: 09/1971 Occupation: None Role: Director Country of Residence: Germany Nationality: German

Becker, Thomas Lohmar, Germany Status: Ceased Notified: 26/02/2021 Ceased: 26/04/2024 Date of Birth: 03/1970 Occupation: None Role: Director Country of Residence: Germany Nationality: German

Fielenbach, Norbert Lohmar, Germany Status: Ceased Notified: 26/02/2021 Ceased: 26/04/2024 Date of Birth: 12/1965 Occupation: None Role: Director Country of Residence: Germany Nationality: German

Kellermann, Heike-Elisabeth Lohmar, Germany Status: Ceased Notified: 26/02/2021 Ceased: 26/04/2024 Date of Birth: 05/1966 Occupation: None Role: Director Country of Residence: Germany Nationality: German

Lemser, Wolfgang Lohmar, Germany Status: Ceased Notified: 26/02/2021 Ceased: 26/04/2024 Date of Birth: 03/1961 Occupation: None Role: Director Country of Residence: Germany Nationality: German

Rossbach, Guido Lohmar, Germany Status: Ceased Notified: 26/02/2021 Ceased: 26/04/2024 Date of Birth: 08/1970 Occupation: None Role: Director Country of Residence: Germany Nationality: German