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Nom	H Varley Holdings LTD
Adresse	5 Century Park Pacific Road, Broadheath Altrincham WA14 5BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15237917 Show on Companies House
Statut de Société	active
Accounts	small
Fondé	26 octobre 2023
Activité (Code NAF)	64202 - Activités des sociétés holding
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
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Persons with Significant Control (3)

Source: Companies House

GB Bil Group Ih Limited Status: Active Notified: 28/03/2024 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

Batten, Timothy Status: Ceased Notified: 26/10/2023 Ceased: 28/03/2024 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Spring, Andrew Status: Ceased Notified: 26/10/2023 Ceased: 28/03/2024 Date of Birth: 07/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Craner, James Marcus Calne, England Status: Active Notified: 28/03/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Davies, Christopher Mark Calne, England Status: Active Notified: 28/03/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Murrow, Timothy Calne, England Status: Active Notified: 28/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Spring, Andrew Charles Pacific Road, Broadheath, Altrincham, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Batten, Timothy Peter Pacific Road, Broadheath, Altrincham, United Kingdom Status: Ceased Notified: 26/10/2023 Ceased: 31/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

H Varley Limited Status: Active Notified: 26/03/2024 Companies House Number: 00344712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

H Varley Holdings LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)