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Name	Automation Holdings Limited
Address	C/O Savants 83 Victoria Street London SW1H 0HW
VAT ID	no VAT ID available
Company No.	12954112 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	71122 - Engineering activities and related technical consultancy
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Duncan, Adrian Stewart Status: Active Notified: 15/10/2020 Date of Birth: 07/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Duncan, Adrian Stewart London, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schmierer, John Red Hill, Qld, 4059, Australia Status: Active Notified: 26/01/2021 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (10)

AHL Consulting Limited Status: Active Notified: 06/04/2021 Companies House Number: 13316569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AHL Finance Limited Status: Active Notified: 06/04/2021 Companies House Number: 13316306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

AHL Operations Limited Status: Active Notified: 12/01/2021 Companies House Number: 13129733 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beatyourcompetition Limited Status: Active Notified: 09/03/2021 Companies House Number: 13254104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Compareyour Limited Status: Active Notified: 29/01/2021 Companies House Number: 13166561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Corporate Restructuring Limited Status: Active Notified: 07/04/2021 Companies House Number: 13317681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Obsidian Insolvency Limited Status: Active Notified: 22/02/2021 Companies House Number: 13215981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Relaunch UK Limited Status: Active Notified: 22/02/2021 Companies House Number: 13217663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Samson Legal Limited Status: Active Notified: 03/02/2021 Companies House Number: 13176262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Savants Hospitality Limited Status: Active Notified: 25/02/2021 Companies House Number: 13227036 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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