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Name	Holaw (462) Limited
Address	Two Devon Way Longbridge Birmingham B31 2TS
VAT ID	no VAT ID available
Company No.	03666441 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	liquidation
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 Statedale Limited Status: Active Notified: 06/04/2016 Companies House Number: 03656832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Minns, Lisa Ann Katherine Birmingham, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish

Park, Daniel Stephen Birmingham, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 12/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 01/05/2012 Role: Secretary Nationality: Other

Tchenguiz, Robert 26 Kensington Gore, London Status: Ceased Notified: 20/12/1998 Ceased: 01/05/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Holaw (462) Limited

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Persons with Significant Control (1)

Officers (4)