All Information about:

Name	Adient Holding LTD
Address	Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE
VAT ID	no VAT ID available
Company No.	09975841 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 January 2016
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 September 2021
Sector (SIC)	64209 - Activities of holding companies
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Adient Public Limited Company Status: Active Notified: 31/10/2016 Companies House Number: 00584907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Adient Germany Ltd & Co Kg. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Hra 31768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Johnson Controls Internatonal Plc Status: Ceased Notified: 06/09/2016 Ceased: 31/10/2016 Companies House Number: 00543654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Johnson Controls, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2016 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

Berthelin, Michel Pierre Rose Burscheid, 51399, Germany Status: Active Notified: 25/01/2019 Date of Birth: 05/1970 Occupation: None Role: Director Country of Residence: Germany Nationality: French

Rotman Ii, Phillip Allan Plymouth, Mi 48170-0000 Status: Active Notified: 07/11/2019 Date of Birth: 10/1966 Occupation: Vp & General Counsel Role: Director Country of Residence: United States Nationality: American

Smith, Gregory Scott Milwaukee, Wi 53214, United States Status: Active Notified: 07/11/2019 Date of Birth: 07/1968 Occupation: Corporate Controller Role: Director Country of Residence: United States Nationality: American

All Information about:

Adient Holding LTD

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Persons with Significant Control (4)

Officers (3)