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Nom	B.N Gibson Holdings Limited
Adresse	Unit 3 Gibson House Brailwood Road Bilsthorpe Newark NG22 8UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10950662 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 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
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Persons with Significant Control (3)

Source: Companies House

GB T & R Hawley Ltd Status: Active Notified: 07/03/2022 Companies House Number: 13809333 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Corbett, Alison Clare Status: Ceased Notified: 07/09/2017 Ceased: 28/02/2022 Date of Birth: 03/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Corbett, Anthony James Status: Ceased Notified: 28/02/2022 Ceased: 07/03/2022 Date of Birth: 12/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hawley, Rebecca Heather Bilsthorpe, Newark, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawley, Timothy Michael Bilsthorpe, Newark, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

B N Gibson LTD Status: Active Notified: 30/09/2017 Companies House Number: 01356783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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B.N Gibson Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)