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Nom	TU-Automotive Holdings Limited
Adresse	5 Howick Place London SW1P 1WG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09823826 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
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
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

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Kieselstein, David Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2016 Date of Birth: 10/1963 Nature of Control

Right to appoint and remove directors

GB Penton Communications Europe Limited Status: Ceased Notified: 04/06/2016 Ceased: 25/01/2018 Companies House Number: 02805376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Bane, Simon Robert London, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 10/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hopley, Rupert John Joseph London, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 03/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Informa Cosec Limited, London, United Kingdom Status: Active Notified: 31/12/2021 Role: Secretary

Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 09/1969 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Wright, Gareth Richard London, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 07/1972 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

TU-Automotive Limited Status: Ceased Notified: 13/11/2016 Ceased: 12/12/2023 Companies House Number: 09798474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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TU-Automotive Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)