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Name	Sulzer Pumps (UK) Limited
Address	Manor Mill Lane Leeds West Yorkshire LS11 8BR
VAT ID	no VAT ID available
Company No.	02070346 Show on Companies House
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 (1)

Source: Companies House

GB Sulzer (Uk) Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03347095 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Cifuentes Ferreira, Juan Carlos Leeds, West Yorkshire Status: Active Notified: 05/05/2022 Date of Birth: 12/1970 Occupation: Division Cfo Services Role: Director Country of Residence: Switzerland Nationality: Swiss

Dixon, Lee Michael Leeds, West Yorkshire Status: Active Notified: 23/10/2023 Role: Secretary

Homer, Michael James Leeds, West Yorkshire Status: Active Notified: 19/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jackson, Vanessa Lorraine Leeds, West Yorkshire Status: Active Notified: 01/08/2019 Date of Birth: 03/1973 Occupation: Uk Tax Director & Head Of Holdings Role: Director Country of Residence: England Nationality: British

Greenhalf, Robert John Leeds, West Yorkshire Status: Ceased Notified: 01/10/2018 Ceased: 23/10/2023 Role: Secretary

Lewindon, Matthew Paul Leeds, West Yorkshire Status: Ceased Notified: 25/11/2020 Ceased: 29/02/2024 Date of Birth: 12/1978 Occupation: Legal Entity Head Role: Director Country of Residence: England Nationality: British

All Information about:

Sulzer Pumps (UK) Limited

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Persons with Significant Control (1)

Officers (6)