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Nom	Survitec Group Holdco Limited
Adresse	Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12382931 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (1)

Source: Companies House

GB Survitec Acquisition Company Ltd Status: Active Notified: 02/01/2020 Companies House Number: 09333067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Henley-Price, Julian Kendall Ellesmere Port, England Status: Active Notified: 31/03/2024 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Kledal, Robert Steen Ellesmere Port, England Status: Active Notified: 10/11/2022 Date of Birth: 02/1969 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish

Vingre, Jean-Francois Bayard Ellesmere Port, England Status: Active Notified: 31/03/2023 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: French

Leclercq, Raymond Charles Alexandre London, England Status: Ceased Notified: 16/11/2021 Ceased: 02/11/2022 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: French

Whittaker, Martin Brian Varley Birkenhead, United Kingdom Status: Ceased Notified: 07/02/2020 Ceased: 31/03/2024 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

GB Survitec Group (Finance 1) Limited Status: Active Notified: 07/07/2022 Companies House Number: 07070606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Survitec Group LTD Status: Active Notified: 28/06/2022 Companies House Number: 00905173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Survitec Group Holdco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)