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Name	Dowlais Industries Limited
Address	2nd Floor Nova North 11 Bressenden Place London SW1E 5BY
VAT ID	no VAT ID available
Company No.	00361671 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	GKN Driveline Mexico (UK) Limited GKN Driveline Walsall 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (4)

Source: Companies House

Hayward, Emma Jayne London, England Status: Active Notified: 31/10/2022 Date of Birth: 08/1981 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

Nicholson, John London, England Status: Active Notified: 19/08/2019 Role: Secretary

Nicholson, John David London, England Status: Active Notified: 19/08/2019 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Idriss, Shahbaz Ipsley Church Lane, Redditch, England Status: Ceased Notified: 20/03/2017 Ceased: 20/08/2019 Occupation: Vp Human Resources Role: Director Country of Residence: England Nationality: British

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Dowlais Industries Limited

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Persons with Significant Control (1)

Officers (4)