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Nom	Exterior Lighting Solutions (UK) LTD
Adresse	Votec House Hambridge Lane Newbury RG14 5TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05617706 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company 46900 - Commerce de gros non spécialisé
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Newbury Investments (Uk) Ltd Status: Active Notified: 10/03/2020 Companies House Number: 12484742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hickman, Kris Martyn Status: Ceased Notified: 10/03/2020 Ceased: 01/04/2024 Date of Birth: 03/1980 Nature of Control

Significant influence or control

Ridley, Philip Andrew Status: Ceased Notified: 10/03/2020 Ceased: 01/04/2024 Date of Birth: 12/1971 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Westbrook, Steven Newbury, England Status: Active Notified: 01/04/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Yu, Leo Newbury, England Status: Active Notified: 01/04/2024 Role: Secretary

Yu, Leo Newbury, England Status: Active Notified: 01/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hickman, Kris Martyn Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, England Status: Ceased Notified: 10/03/2020 Ceased: 01/04/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ridley, Philip Andrew Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, England Status: Ceased Notified: 10/03/2020 Ceased: 01/04/2024 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Exterior Lighting Solutions (UK) LTD

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Persons with Significant Control (3)

Officers (5)