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Nom	Harworth PPA Holdco Limited
Adresse	Advantage House Poplar Way Catcliffe Rotherham S60 5TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16042001 Show on Companies House
Statut de Société	active
Fondé	25 octobre 2024
Activité (Code NAF)	99999 Dormant Company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Harworth Estates Property Group Limited Status: Active Notified: 25/10/2024 Companies House Number: 08232459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Birch, Christopher Michael Catcliffe, Rotherham, United Kingdom Status: Active Notified: 25/10/2024 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Blackshaw, Andrew Rowland Catcliffe, Rotherham, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Haigh, Jonathan Michael Catcliffe, Rotherham, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Patmore, Katerina Jane Catcliffe, Rotherham, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Shillaw, Lynda Margaret Catcliffe, Rotherham, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Harworth PPA NO 1 Limited Status: Active Notified: 25/10/2024 Companies House Number: 16042197 Nature of Control