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Nom	Energizer Auto UK Parent Limited
Adresse	Sword House Totteridge Road High Wycombe HP13 6DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07403263 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	AAG UK Parent Limited Viking UK Parent Limited
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
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Persons with Significant Control (4)

Source: Companies House

GB Energizer Auto Uk Limited Status: Active Notified: 28/01/2019 Companies House Number: 02362589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aag Uk Holding Limited Status: Ceased Notified: 21/09/2018 Ceased: 28/01/2019 Companies House Number: 07403300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spectrum Brands (Uk) Holdings Limited Status: Ceased Notified: 20/01/2017 Ceased: 21/09/2018 Companies House Number: 07453367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spectrum Brands Lux Iii Sarl Status: Ceased Notified: 30/06/2016 Ceased: 20/01/2017 Companies House Number: 00002464 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Dugan, Kathryn Alexis St. Louis, Missouri, United States Status: Active Notified: 24/01/2022 Date of Birth: 09/1977 Occupation: General Counsel & Corporate Secretary Role: Director Country of Residence: United States Nationality: American

Gabrielson, Korina Isaakovna St. Louis, Missouri, United States Status: Active Notified: 24/01/2022 Date of Birth: 08/1983 Occupation: Vice President, Tax & Assistant Secretar Role: Director Country of Residence: United States Nationality: American

Hampton, Sara Beth St. Louis, Missouri, United States Status: Active Notified: 24/01/2022 Date of Birth: 07/1976 Occupation: Vice President,Global Controller,Chief A Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB AAG UK Holding Limited Status: Ceased Notified: 30/06/2016 Ceased: 20/09/2018 Companies House Number: 07403300 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Toutes les informations sur:

Energizer Auto UK Parent Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)