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Nom	Drives & Controls Services LTD
Adresse	Projects Drive Boughton Road Rugby CV21 1BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05418759 Show on Companies House
Statut de Société	Dissolved
Fondé	8 avril 2005
Accounts	DORMANT last accounts made up to 30 juin 2020
Activité (Code NAF)	33150 - Réparation et maintenance navale 33200 - Installation de machines et d'équipements industriels 71129 - Activités d'ingénierie
Noms Précédents	Alstom Power Conversion Overseas LTD
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 Ge Energy Power Conversion Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05571739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cooper, Andrew Mark Rugby, Warwickshire Status: Active Notified: 01/10/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grieve, Derek William Rugby, Warwickshire Status: Active Notified: 06/04/2016 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jeffs, Syreeta Odette Rugby, Warwickshire Status: Active Notified: 13/05/2019 Date of Birth: 12/1975 Occupation: Commerical And Risk Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 14/09/2012 Role: Secretary Nationality: British

Oram, Peter Rugby, Warwickshire Status: Active Notified: 07/02/2019 Date of Birth: 09/1970 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Shelbourne, Nicholas Alexander Rugby, Warwickshire, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 04/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Drives & Controls Services LTD

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Persons with Significant Control (1)

Officers (6)