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Name	GKN 3 Trustee 2018 Limited
Address	2nd Floor Nova North 11 Bressenden Place London SW1E 5BY
VAT ID	no VAT ID available
Company No.	11680786 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
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
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Persons with Significant Control (2)

Source: Companies House

GB Gkn Automotive Limited Status: Active Notified: 16/11/2019 Companies House Number: 00034104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Nortek Global Hvac (Uk) Ltd Status: Ceased Notified: 16/11/2018 Ceased: 18/11/2019 Companies House Number: 01390934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Davies, Mathew Robert London, England Status: Active Notified: 20/04/2023 Date of Birth: 01/1971 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British

Johal, Bhajan Singh London, England Status: Active Notified: 11/07/2019 Date of Birth: 01/1950 Occupation: Pensioner Role: Director Country of Residence: United Kingdom Nationality: British

Lister, Keith Charles London, England Status: Active Notified: 20/04/2023 Date of Birth: 05/1965 Occupation: Retired And Part Time Consulting Role: Director Country of Residence: United Kingdom Nationality: British

Mulligan, Alan Gerard London, England Status: Active Notified: 20/04/2023 Date of Birth: 03/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Nicholson, John David London, England Status: Active Notified: 20/04/2023 Role: Secretary

GB Vidett Trustee Services Limited Blagrave Street, Reading, England, RG1 1PZ Status: Active Notified: 01/01/2024 Role: Corporate-Director Companies House Number: 01050578

Mckinnon, Andrew Stephen London, England Status: Ceased Notified: 11/07/2019 Ceased: 10/01/2024 Date of Birth: 03/1960 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Declan Stephen 20 Colmore Circus Queensway, Birmingham, United Kingdom Status: Ceased Notified: 11/07/2019 Ceased: 13/08/2020 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

All Information about:

GKN 3 Trustee 2018 Limited

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Persons with Significant Control (2)

Officers (8)