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Nom	Bard Holdings Limited
Adresse	Forest House Brighton Road Crawley RH11 9BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02150263 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Bard International Holdings Bv Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2019 Companies House Number: 852287045 Nature of Control

Ownership of shares - 75% or more

GB Becton, Dickinson And Company Status: Ceased Notified: 21/09/2019 Ceased: 22/09/2019 Companies House Number: 1943801000 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

Green, Robert John Brighton Road, Crawley, W.sussex, Status: Active Notified: 30/11/2022 Date of Birth: 06/1973 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Glenn Brighton Road, Crawley, W.sussex, Status: Active Notified: 27/08/2020 Role: Secretary

Thomas, Glenn Wokingham, Berkshire, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 05/1987 Occupation: Finance Controller Role: Director Country of Residence: United Kingdom Nationality: British

Wheal, David Fetcham, Surrey Status: Active Notified: 21/10/2008 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Royds-Jones, Nathan John Crawley, England Status: Ceased Notified: 06/12/2019 Ceased: 30/11/2022 Occupation: Business Executive Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (3)

GB Bard Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03742156 Nature of Control

Ownership of shares - 75% or more

GB Becton, Dickinson U.K. Limited Status: Active Notified: 21/09/2019 Companies House Number: 00852702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bard LTD Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2022 Companies House Number: 00939600 Nature of Control

Ownership of shares - 75% or more

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Bard Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (3)