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Nom	Element UK Holdco Limited
Adresse	C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way Norton Malton YO17 9NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10664707 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 26 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

GB Element Uk Topco Limited Status: Active Notified: 10/03/2017 Companies House Number: 10664545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Latifi, Mehrdad Michael Status: Active Notified: 30/04/2021 Date of Birth: 10/1962 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Ho, Simon Kin-Man Norton, Malton, England Status: Active Notified: 18/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Jones, Daniel Howard Norton, Malton, England Status: Active Notified: 08/06/2023 Role: Secretary

Luckhurst, Jonathan David Norton, Malton, England Status: Active Notified: 18/12/2023 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Rutherford, Andrew John Harding Norton, Malton, England Status: Ceased Notified: 14/07/2022 Ceased: 18/12/2023 Date of Birth: 07/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Walker, Diane Susan Norton, Malton, England Status: Ceased Notified: 28/07/2021 Ceased: 22/10/2021 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Element UK Midco Limited Status: Active Notified: 10/03/2017 Companies House Number: 10664823 Nature of Control