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Nom	Mcintyre Electrical Holdings Limited
Adresse	1 Waterworks Lane Glinton Peterborough PE6 7LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12375956 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Friars 744 Limited
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 (2)

Source: Companies House

GB Foresight Regional Investment Ii General Partner Llp Status: Active Notified: 17/02/2020 Companies House Number: So306747 Nature of Control

Significant influence or control as firm

GB M&R Secretarial Services Limited Status: Ceased Notified: 23/12/2019 Ceased: 17/02/2020 Companies House Number: 05065514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gueorguiev, Stephan Emilov Glinton, Peterborough, England Status: Active Notified: 23/12/2019 Date of Birth: 04/1978 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Holgate, Jesse Weyland Glinton, Peterborough, England Status: Active Notified: 17/02/2020 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kable, Joshua Glinton, Peterborough, England Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sleeth, Alexander Peterborough, England Status: Active Notified: 04/10/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Graeme Phillip Glinton, Peterborough, England Status: Active Notified: 01/11/2020 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gammon, Martin Benjamin Glinton, Peterborough, England Status: Ceased Notified: 17/02/2020 Ceased: 10/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Mcintyre Compliance Services Limited Status: Active Notified: 17/02/2020 Companies House Number: 05879674 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Mcintyre Electrical Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)