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Name	CI III Lostock EFW Holding Limited
Address	Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG
VAT ID	no VAT ID available
Company No.	11009964 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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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Bonnar, Ronnie Catcliffe, Rotherham, England Status: Active Notified: 13/03/2019 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newbery, Mark Catcliffe, Rotherham, England Status: Active Notified: 13/03/2019 Date of Birth: 03/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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GB CI III Lostock EFW Limited Status: Ceased Notified: 12/10/2017 Ceased: 10/01/2019 Companies House Number: 11010216 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB CI III Tees EFW Limited Status: Ceased Notified: 22/06/2018 Ceased: 16/07/2020 Companies House Number: 11428812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lostock EFW Listco Limited Status: Ceased Notified: 06/12/2018 Ceased: 06/12/2018 Companies House Number: 11714504 Nature of Control

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All Information about:

CI III Lostock EFW Holding Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)