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Name	Rotronics Battery Management Solutions Limited
Address	3 Waterfront Business Park Brierly Hill DY5 1LX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 July 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 November 2023
Company Register Address	Unit 18 Tortworth Business Park Brierley Hill GL12 8HQ
Company No.	14724201 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	71122 - Engineering activities and related technical consultancy 71200 - Technical testing and analysis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Assessimus Uk Limited Status: Active Notified: 01/12/2023 Companies House Number: 15244026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rubery Owen Holdings Limited Status: Ceased Notified: 13/03/2023 Ceased: 01/12/2023 Companies House Number: 00166447 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

Officers (5)

Source: Companies House

Barseyten, Abgar Tortworth, Wotton-Under-Edge, England Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Clark, Kenneth George Tortworth, England Status: Active Notified: 24/03/2023 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcguigan, Kevin Gerald Brierley Hill, West Midlands, England Status: Active Notified: 13/03/2023 Date of Birth: 09/1976 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Jenkins, Richard Mark Brierley Hill, England Status: Ceased Notified: 24/03/2023 Ceased: 01/12/2023 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcguigan, Kevin Brierley Hill, England Status: Ceased Notified: 13/03/2023 Ceased: 01/12/2023 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

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Rotronics Battery Management Solutions Limited

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Persons with Significant Control (2)

Officers (5)