All Information about:

Name	Pipestone Investments UK Limited
Address	C/O Bdo Llp 5 Temple Square Liverpool L2 5RH
VAT ID	no VAT ID available
Company No.	08340076 Show on Companies House
Accounts	full last accounts made up to 30 September 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	liquidation
Previous Names	Johnson Controls Auto India LTD
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 (3)

Source: Companies House

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Ownership of voting rights - 75% or more

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GB Johnson Controls International Plc Status: Ceased Notified: 22/12/2016 Ceased: 23/12/2021 Companies House Number: 00543654 Nature of Control

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GB Johnson Controls, Inc. Status: Ceased Notified: 21/12/2016 Ceased: 22/12/2016 Companies House Number: 00000001 Nature of Control

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Officers (4)

Source: Companies House

Cumming, Simon Canary Wharf, London, United Kingdom Status: Active Notified: 23/12/2021 Role: Secretary

Mcmichael, Eric Lynn Liverpool Status: Active Notified: 23/12/2021 Date of Birth: 02/1970 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Warren, Jonathan Canary Wharf, Liverpool Status: Active Notified: 08/08/2023 Date of Birth: 01/1973 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Kinsella, John Desmond Canary Wharf, London Status: Ceased Notified: 23/12/2021 Ceased: 17/08/2023 Date of Birth: 07/1962 Occupation: Banker Role: Director Country of Residence: England Nationality: British

All Information about:

Pipestone Investments UK Limited

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Persons with Significant Control (3)

Officers (4)