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Nom	Alfred H Knight Holdings LTD
Adresse	Alfred Knight Holdings Ltd Kings Drive Kings Business Park Prescot L34 1PJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	01945874 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Knight, David John Leslie Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Knight, Richard Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Baxter, Ian Anthony Kings Drive, Prescot, United Kingdom Status: Active Notified: 26/04/2016 Date of Birth: 12/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Bowden, David Prescot, England Status: Active Notified: 01/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Knight, David John Leslie Kings Drive, Prescot, United Kingdom Status: Active Notified: 12/01/1993 Date of Birth: 06/1956 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Richard Kenneth Kings Drive, Prescot, United Kingdom Status: Active Notified: 16/12/1994 Date of Birth: 05/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Moir, James Marcus Henry Kings Drive, Prescot, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 01/1965 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Sadler, Sandra Kings Drive, Prescot, United Kingdom Status: Active Notified: 04/12/2015 Role: Secretary

Stott, Jeffrey Alan Kings Drive, Prescot, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 10/1953 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Walder, Thomas Kings Drive, Prescot, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 07/1986 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Belton, Michael Kings Drive, Prescot, United Kingdom Status: Ceased Notified: 01/01/2020 Ceased: 19/08/2022 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Alfred H Knight Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03854922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alfred H Knight UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04323162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silver Birch Asset Holding Limited Status: Active Notified: 29/10/2020 Companies House Number: 12984590 Nature of Control

Right to appoint and remove directors

GB Alfred H Knight Ferrous Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 00519112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Alfred H Knight Holdings LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (4)