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Nom	Idverde Holdings Limited
Adresse	Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06540157 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
Noms Précédents	Hare Bidco Limited
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 (1)

Source: Companies House

GB Idverde Uk Status: Active Notified: 06/04/2016 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

Blumberger, Richard John Westwood Business Park, Coventry, England Status: Active Notified: 06/02/2023 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Huxley, Saul Westwood Business Park, Coventry, England Status: Active Notified: 02/03/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

James, Thomas John Westwood Business Park, Coventry, England Status: Active Notified: 01/04/2023 Role: Secretary

Lennard, Kristian Barrie Westwood Business Park, Coventry, England Status: Active Notified: 02/03/2022 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pollins, Andrew Martin Westwood Business Park, Coventry, England Status: Active Notified: 01/04/2023 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Aspho Surfacing Limited Status: Active Notified: 28/06/2019 Companies House Number: 07553591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Assist Solutions Group Limited Status: Active Notified: 28/06/2019 Companies House Number: 09727086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Idverde Limited Status: Active Notified: 06/04/2016 Companies House Number: 03542918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

KJT Group LTD Status: Active Notified: 31/01/2019 Companies House Number: 03547528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB T.C.L. Holdings (Parent) Limited Status: Active Notified: 10/10/2019 Companies House Number: 08976887 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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Idverde Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)