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Nom	Attleborough AD Plant Limited
Adresse	The Old School High Street Stretham Ely CB6 3LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11572510 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	35210 - Production de combustibles gazeux
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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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Privilege Investments Limited Status: Active Notified: 25/11/2020 Companies House Number: 07501320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Privilege Holdings Limited Status: Ceased Notified: 17/09/2018 Ceased: 25/11/2020 Companies House Number: 09919669 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

May, Graham Philip Stretham, Ely, England Status: Active Notified: 17/09/2018 Role: Secretary

Waters, Christopher Michael Stretham, Ely, England Status: Active Notified: 29/03/2021 Date of Birth: 04/1983 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Winward, Christopher Paul Stretham, Ely, England Status: Active Notified: 31/12/2019 Date of Birth: 04/1971 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Attleborough ECO Electric Limited Status: Active Notified: 18/12/2018 Companies House Number: 05106872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Attleborough ECO GAS Limited Status: Active Notified: 17/11/2020 Companies House Number: 13025214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Attleborough ECO Limited Status: Active Notified: 13/11/2019 Companies House Number: 12309379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Attleborough AD Plant Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)