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Nom	H2 Portes 1 Limited
Adresse	Ba Components Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10901355 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB H2 Portes Topco Limited Status: Active Notified: 04/08/2017 Companies House Number: 10900918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gilbert, Simon George Kirk Sandall Industrial Estate, Doncaster, England Status: Active Notified: 04/08/2017 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccracken, Brian Martin Kirk Sandall Industrial Estate, Doncaster, England Status: Active Notified: 23/08/2017 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mccracken, Kieran Gerard Kirk Sandall Industrial Estate, Doncaster, England Status: Active Notified: 23/08/2017 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Rush, Peter Kirk Sandall Industrial Estate, Doncaster, England Status: Active Notified: 25/09/2020 Date of Birth: 08/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Turley, Cathal Arthur Matthew Kirk Sandall Industrial Estate, Doncaster, England Status: Active Notified: 04/08/2017 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Harris, James Andrew Kirk Sandall Industrial Estate, Doncaster, England Status: Ceased Notified: 30/10/2019 Ceased: 11/05/2021 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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H2 Portes 1 Limited

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Persons with Significant Control (1)

Officers (6)