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Nom	Limbtex Holdings Limited
Adresse	4 Bank Court Weldon Road Loughborough LE11 5RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12338082 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ortho Dev Uk Limited Status: Active Notified: 25/10/2024 Companies House Number: 14677693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goodall, Michael John Status: Ceased Notified: 28/11/2019 Ceased: 25/10/2024 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 (4)

Source: Companies House

Goodall, Michael John Loughborough, Leicestershire, United Kingdom Status: Active Notified: 28/11/2019 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

MahÈ, Jean-Pierre Intermezzo Drive, Leeds, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

Midgley, John Intermezzo Drive, Leeds, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Steeper, Paul Martin Intermezzo Drive, Leeds, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Limbprint LTD Status: Active Notified: 24/10/2024 Companies House Number: 13666959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Limbtex LTD Status: Active Notified: 16/12/2020 Companies House Number: 05728067 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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Limbtex Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)