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Nom	Oilgear European Holdings Limited
Adresse	37 Burley Road Leeds LS3 1JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06119895 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	28120 - Fabrication d'équipements hydrauliques et pneumatiques
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 (1)

Source: Companies House

GB The Oilgear Company Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dave, Naimesh Tarunkumar Leeds, West Yorkshire Status: Active Notified: 01/06/2019 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Fangman, Matthew Leeds, West Yorkshire Status: Active Notified: 15/10/2019 Date of Birth: 11/1974 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Jamet, Frederic Paul Denis Leeds, West Yorkshire Status: Active Notified: 01/01/2012 Date of Birth: 06/1962 Occupation: Oilgear European Vice President Role: Director Country of Residence: France Nationality: French

Masure, Francois Villers St Bathelemy, 60650, France Status: Active Notified: 02/07/2007 Date of Birth: 07/1964 Occupation: Executive Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (2)

GB Oilgear Status: Active Notified: 06/04/2016 Companies House Number: 01891665 Nature of Control

Ownership of shares - 75% or more

Oilgear Towler LTD Status: Active Notified: 06/04/2016 Companies House Number: 00565938 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Oilgear European Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)