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Name	Sulzer Limited
Address	Manor Mill Lane Beeston Leeds LS11 8BR
VAT ID	no VAT ID available
Company No.	02868475 Show on Companies House
Previous Names	NGV Systems 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 Sulzer (Uk) Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03347095 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Greenhalf, Robert John Beeston, Leeds Status: Active Notified: 03/05/2024 Occupation: Head Of Legal Role: Director Country of Residence: England Nationality: British

Jackson, Vanessa Lorraine Beeston, Leeds 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

Jackson, Darron Lee Kingsfold, Horsham Status: Ceased Notified: 01/01/2001 Ceased: 26/02/2002 Occupation: Accountant Role: Secretary Nationality: British

Jackson, Darron Lee Kingsfold, Horsham Status: Ceased Notified: 01/01/2001 Ceased: 26/02/2002 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ruckstuhl, Holger Hans-Jochen Beeston, Leeds Status: Ceased Notified: 28/11/2018 Ceased: 07/03/2024 Date of Birth: 06/1970 Occupation: Head Group Tax And Holdings Role: Director Country of Residence: Switzerland Nationality: Swiss

Companies Controlled by This Company (2)

GB Dowding & Mills (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00404173 Nature of Control

Ownership of shares - 75% or more

GB Sulzer (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00267134 Nature of Control

Ownership of shares - 75% or more

All Information about:

Sulzer Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)