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Name	Honeywell Global Tracking Limited
Address	Unit 17 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury , Glos GL20 8DN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 July 2021
Company No.	04154553 Show on Companies House
Previous Names	EMS Global Tracking Limited Satamatics 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Honeywell Group Holding Uk Ii Status: Active Notified: 28/09/2018 Companies House Number: 03896222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Satamatics Global Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Companies House Number: 05753389 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

Deville, Kenneth Ottawa, Ontario K2v 1b8, Canada Status: Active Notified: 20/12/2019 Date of Birth: 09/1961 Occupation: General Manager Role: Director Country of Residence: Canada Nationality: American

Tehio, Olivier Laille Ashchurch, Tewkesbury, Gloucestershire, England Status: Active Notified: 22/08/2011 Date of Birth: 11/1972 Occupation: Assistant General Counsel Role: Director Country of Residence: France Nationality: French

Dursun, Olga Ashchurch, Tewkesbury, England Status: Ceased Notified: 09/01/2024 Ceased: 15/12/2024 Occupation: Assistant General Counsel Role: Director Country of Residence: Turkey Nationality: Ukrainian

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Honeywell Global Tracking Limited

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Persons with Significant Control (2)

Officers (3)