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Nom	Kontroltek Holdings Limited
Adresse	Unit 1 Horsefair Road Waterton Industrial Estate Bridgend CF31 3YN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12394727 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	33140 - Réparation d'équipements électriques
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 (4)

Source: Companies House

GB Clifty Limited Status: Active Notified: 09/01/2020 Companies House Number: 12689961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Follant, Andrew Michael Status: Ceased Notified: 17/11/2022 Ceased: 17/04/2024 Date of Birth: 02/1973 Nature of Control

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

Jones, Anthony Edward Status: Ceased Notified: 09/01/2020 Ceased: 17/11/2022 Date of Birth: 06/1958 Nature of Control

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

Right to appoint and remove directors

Toone, Samantha Status: Ceased Notified: 17/11/2022 Ceased: 17/04/2024 Date of Birth: 11/1972 Nature of Control

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

Officers (2)

Source: Companies House

Follant, Andrew Michael Waterton Industrial Estate, Bridgend, Wales Status: Active Notified: 09/01/2020 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Waters, Carl Anthony Waterton Industrial Estate, Bridgend, Wales Status: Active Notified: 09/01/2020 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Kontroltek Limited Status: Active Notified: 01/06/2020 Companies House Number: 07868472 Nature of Control

Ownership of voting rights - 75% or more

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Kontroltek Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)