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Nom	La Holding LTD
Adresse	17 The Ridgeway Quinton Business Park Quinton Birmingham B32 1AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 mai 2017
Société Numéro de Registre	07632644 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Significant influence or control

Schoeller, Christoph Alexander Status: Active Notified: 15/05/2018 Date of Birth: 08/1957 Nature of Control

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Schoeller, Martin Alexander Walter Status: Active Notified: 15/05/2018 Date of Birth: 12/1955 Nature of Control

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GB Jp Morgan Chase & Co Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2018 Companies House Number: 00691011 Nature of Control

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Source: Companies House

Bennett, Lisa Angela Winsford Industrial Estate, Winsford, Cheshire, England Status: Active Notified: 12/07/2023 Date of Birth: 01/1979 Occupation: Director Of Commercial Controlling Role: Director Country of Residence: England Nationality: British

Schelling, Jan Anne Winsford Industrial Estate, Winsford, Cheshire, England Status: Active Notified: 12/07/2023 Date of Birth: 07/1970 Occupation: Director Of Global Hr Role: Director Country of Residence: Netherlands Nationality: Dutch

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Logtek LTD Status: Active Notified: 08/11/2017 Companies House Number: 03179154 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Schoeller Allibert Limited Status: Active Notified: 06/04/2016 Companies House Number: 07632708 Nature of Control

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La Holding LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)