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Nom

FCA Foreign Sales Holdco LTD
Adresse
2 Sunbeam Way
Coventry
CV3 1ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12075750 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sfs Uk 1 Ltd Status: Active Notified: 14/12/2021 Companies House Number: 13741544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stellantis N.V. Status: Ceased Notified: 28/06/2019 Ceased: 14/12/2021 Companies House Number: 60372958 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
    Connell, David James Coventry, England Status: Active Notified: 15/12/2023 Occupation: Senior Vice President-Human Resources Role: Director Country of Residence: United Kingdom Nationality: British
    De Alwis, Charles Brentwood, England Status: Active Notified: 15/12/2023 Role: Secretary
    Devine, Daniel Coventry, England Status: Active Notified: 15/12/2023 Occupation: Tax Attorney Role: Director Country of Residence: United States Nationality: American
    Farley, Peter Slough, United Kingdom Status: Active Notified: 28/06/2019 Role: Secretary
    Towers, Lindsay George Coventry, England Status: Ceased Notified: 31/12/2021 Ceased: 15/12/2023 Date of Birth: 02/1966 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British