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Nom	Walsall Holdco Limited
Adresse	Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06880651 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Infracare Wolverhampton And Walsall Limited Status: Active Notified: 17/04/2017 Companies House Number: 04969456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Andrews, Paul Simon London, England Status: Active Notified: 24/01/2014 Date of Birth: 01/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Brown, Georgina Claire Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 03/09/2021 Role: Secretary

Hartland, Matthew Graham Brierley Hill, England Status: Active Notified: 01/01/2018 Date of Birth: 01/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Prinsloo, Eugene Martin Manchester, England Status: Active Notified: 08/12/2023 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Rae, Neil Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 25/07/2012 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ritchie, Alan Campbell Prince Street, Bristol, England Status: Active Notified: 06/09/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grinonneau, Mark William London, England Status: Ceased Notified: 18/06/2015 Ceased: 20/11/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Walsall Lift Accommodation Services LTD Status: Active Notified: 17/04/2017 Companies House Number: 06880647 Nature of Control