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Nom	Read Holdings Limited
Adresse	Cleveland House Norton Road Stockton On Tees TS20 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04056287 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 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
Officers
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Persons with Significant Control (1)

Source: Companies House

Fothergill, John Donald Read Status: Active Notified: 30/06/2016 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Fothergill, John Donald Read Norton Road, Stockton On Tees, Cleveland Status: Active Notified: 15/11/2000 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pickering, John Philip Norton Road, Stockton On Tees, Cleveland Status: Active Notified: 09/02/2009 Date of Birth: 04/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Pickering, John Philip Norton Road, Stockton On Tees, Cleveland Status: Active Notified: 10/10/2010 Role: Secretary

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Read Holdings Limited

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Persons with Significant Control (1)

Officers (3)