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Name	COX Automotive EV Battery Solutions Limited
Address	Central House Leeds Road Rothwell Leeds LS26 0JE
VAT ID	no VAT ID available
Company No.	13876559 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Spiers NEW Technologies 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 Cox Automotive Uk Ltd Status: Active Notified: 27/01/2022 Companies House Number: 03183918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Avila Jr, Luis Angel Leeds, West Yorkshire, United Kingdom Status: Active Notified: 30/01/2023 Role: Secretary

Forbes, Martin Leigh Leeds, West Yorkshire, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 03/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Furrukh Mehmood, Mr Rothwell, Leeds, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Carson, Ryan Reece Atlanta, United States Status: Ceased Notified: 27/01/2022 Ceased: 01/07/2024 Date of Birth: 11/1973 Occupation: Vp Role: Director Country of Residence: United States Nationality: American

All Information about:

COX Automotive EV Battery Solutions Limited

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Persons with Significant Control (1)

Officers (4)