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Nom	HVA Holdings Limited
Adresse	Unit 20 C/O Combat Heating Solutions Ltd Red Mill Trading Estate, Rigby Street Wednesbury WS10 0NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13806549 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	64202 - 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Gyllenhammar, Peter Status: Active Notified: 17/12/2021 Date of Birth: 09/1953 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

Gyllenhammar, Peter Jan Patrik Valetin Red Mill Trading Estate, Rigby Street, Wednesbury, West Midlands, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Heilborn, Anna Carina Red Mill Trading Estate, Rigby Street, Wednesbury, West Midlands, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 08/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish

Holmstrom, Jan Wednesbury, West Midlands, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Schofield, Clare Red Mill Trading Estate, Rigby Street, Wednesbury, West Midlands, United Kingdom Status: Active Notified: 17/12/2021 Role: Secretary

Swift, Richard William Red Mill Trading Estate, Rigby Street, Wednesbury, West Midlands, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 07/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Combat Heating Solutions Limited Status: Active Notified: 04/07/2023 Companies House Number: 11091275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dravo Limited Status: Active Notified: 04/07/2023 Companies House Number: 12717336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Johnson & Starley Limited Status: Active Notified: 04/07/2023 Companies House Number: 00185924 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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HVA Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)