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Name	Thyssenkrupp System Engineering Limited
Address	Unit 5 The Felbridge Centre East Grinstead West Sussex RH19 1XP
VAT ID	no VAT ID available
Company No.	01294792 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	28990 - Manufacture of other special-purpose machinery n.e.c. 71122 - Engineering activities and related technical consultancy
Company Register Status	active
Previous Names	Nothelfer UK 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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Persons with Significant Control (1)

Source: Companies House

GB Thyssenkrupp Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 02452909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Grabowski, Alexander East Grinstead, West Sussex Status: Active Notified: 13/03/2023 Date of Birth: 07/1975 Occupation: Head Of Car Role: Director Country of Residence: Germany Nationality: German

Menneking, Michael East Grinstead, West Sussex Status: Active Notified: 28/02/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Phillips, David Michael Claverdon, Warwick, Warwickshire Status: Active Notified: 02/03/2001 Date of Birth: 01/1944 Role: Secretary Country of Residence: England Nationality: British

Underwood, Kenneth Robert East Grinstead, England Status: Active Notified: 01/08/2019 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Thyssenkrupp System Engineering Limited

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Persons with Significant Control (1)

Officers (4)