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Nom	Refinery Holdings Limited
Adresse	10 Pittbrook Street Manchester M12 6JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04078169 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 74990 Non-trading company
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Oakbase Integrated Marketing Limited Status: Active Notified: 22/11/2019 Companies House Number: 08625091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Laffan, Martin Status: Ceased Notified: 11/06/2019 Ceased: 22/11/2019 Date of Birth: 09/1957 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%

Laffan, Martin Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2017 Date of Birth: 09/1957 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%

Papworth, Nigel Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2019 Date of Birth: 12/1958 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%

Officers (4)

Source: Companies House

Bradshaw, Peter Nicholas Manchester Status: Active Notified: 22/11/2019 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kara, Rajesh Manchester Status: Active Notified: 22/11/2019 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lawton-Johal, Michelle Manchester Status: Active Notified: 22/11/2019 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Amanda Manchester Status: Active Notified: 22/11/2019 Role: Secretary

Companies Controlled by This Company (1)

GB Refinery Group Limited Status: Active Notified: 25/07/2017 Companies House Number: 01635796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Refinery Holdings Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)