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Nom	Aesc UK Plant 2 Holding Limited
Adresse	Washington Road Sunderland SR5 3NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15484135 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	12 février 2024
Activité (Code NAF)	27200 - Fabrication de piles et d'accumulateurs électriques
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Aesc Atlantic Holding Limited Status: Active Notified: 12/02/2024 Companies House Number: 14229124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Han, Zhuo Sunderland, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Katsu, Masahiko Sunderland, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Wong, Jeffrey Sunderland, United Kingdom Status: Active Notified: 22/07/2024 Role: Secretary

Caygill, Christian Sunderland, United Kingdom Status: Ceased Notified: 12/02/2024 Ceased: 05/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swindells, Michael Shaun Sunderland, United Kingdom Status: Ceased Notified: 12/02/2024 Ceased: 22/07/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Aesc UK Plant 2 Limited Status: Active Notified: 11/03/2024 Companies House Number: 14284879 Nature of Control