All Information about:

Name	Aptiv Financial Investment Services (UK) Limited
Address	1 Park Row Leeds LS1 5AB
VAT ID	no VAT ID available
Company No.	08196590 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
Previous Names	Delphi UK Investments 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
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Persons with Significant Control (2)

Source: Companies House

GB Aptiv Global Investments Uk Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc389341 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Aptiv International Financial Services (Uk) Llp Status: Active Notified: 01/04/2019 Companies House Number: Oc379877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Da Cruz Alves, Paula Sofia Grand Canal Dock, Dublin 2, Ireland Status: Active Notified: 01/10/2020 Date of Birth: 09/1977 Occupation: Company Executive Role: Director Country of Residence: Ireland Nationality: Portuguese

Muldowney, Eoin Grand Canal Dock, Dublin 2, Ireland Status: Active Notified: 01/10/2021 Date of Birth: 12/1978 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 15/08/2016 Role: Secretary Nationality: Other

All Information about:

Aptiv Financial Investment Services (UK) Limited

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Persons with Significant Control (2)

Officers (3)