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Nom	Groco 404 LTD
Adresse	Hafod Yard 1 & 2 Hafod Road Ruabon Wrexham LL14 6HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13070838 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
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 (3)

Source: Companies House

GB Ambipar Holdings (Uk) Limited Status: Active Notified: 04/02/2021 Companies House Number: 13088950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Short, David Richard Status: Ceased Notified: 08/12/2020 Ceased: 04/02/2021 Date of Birth: 04/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Short, Neil Robert Status: Ceased Notified: 08/12/2020 Ceased: 04/02/2021 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Borlenghi, Guilherme Patini Sao Paulo, Brazil Status: Active Notified: 04/02/2021 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Borlenghi, Tercio Sao Paolo Sp - 01228-200, Brazil Status: Active Notified: 04/02/2021 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Italian

Gravitas Company Secretarial Services Limited, London, England Status: Active Notified: 04/02/2021 Role: Secretary Nationality: British

Silva, Thiago Da Costa Sao Paulo, Zip 01.228-200, Brazil Status: Active Notified: 04/02/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Companies Controlled by This Company (1)

Ambipar Site Services Limited Status: Active Notified: 01/02/2021 Companies House Number: 03986084 Nature of Control