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Nom	Bodycote America Capital Limited
Adresse	Springwood Court Springwood Close Macclesfield SK10 2XF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12136839 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

GB Bodycote America Treasury Limited Status: Active Notified: 30/08/2022 Companies House Number: 07016167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bodycote America Treasury Limited Status: Ceased Notified: 02/08/2019 Ceased: 23/08/2019 Companies House Number: 07016167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bodycote Jersey Finance Limited Status: Ceased Notified: 23/08/2019 Ceased: 30/08/2022 Companies House Number: 00129670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fidler, Benjamin Philip Macclesfield, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 11/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Harkcom, Michael John Macclesfield, United Kingdom Status: Active Notified: 02/08/2019 Date of Birth: 02/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ball, Ute Suse Macclesfield, United Kingdom Status: Ceased Notified: 02/08/2019 Ceased: 16/11/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Bodycote America Finance Limited Status: Active Notified: 23/08/2019 Companies House Number: 06991172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Bodycote America Capital Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)