All Information about:

Name	GKN Driveline UK Limited
Address	2660 Kings Court Birmingham Business Park Birmingham B37 7YE
VAT ID	no VAT ID available
Company No.	10992330 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
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Gkn Automotive Limited Status: Active Notified: 03/10/2017 Companies House Number: 00034104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fioroni, Roberto Birmingham Business Park, Birmingham, West Midlands, United Kingdom Status: Active Notified: 29/07/2019 Date of Birth: 02/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Italian

Hayward, Emma Jayne Birmingham Business Park, Birmingham, West Midlands, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 08/1981 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

Nicholson, John David Birmingham Business Park, Birmingham, West Midlands, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gough, Richard Paul Redditch, United Kingdom Status: Ceased Notified: 27/11/2017 Ceased: 08/02/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB GKN Cylinder Liners UK Limited Status: Ceased Notified: 17/04/2020 Ceased: 31/10/2020 Companies House Number: 12562757 Nature of Control