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Nom	Dowlais Group Headquarters Limited
Adresse	2nd Floor Nova North 11 Bressenden Place London SW1E 5BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14447943 Show on Companies House
Accounts	full
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Dowlais Group Limited Project Beech Group Services Limited
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 (2)

Source: Companies House

GB Dowlais Group Plc Status: Active Notified: 26/01/2023 Companies House Number: 14591224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G.K.N. Industries Limited Status: Ceased Notified: 27/10/2022 Ceased: 26/01/2023 Companies House Number: 00032262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hayward, Emma Jayne 11 Bressenden Place, London, England Status: Active Notified: 20/04/2023 Date of Birth: 08/1981 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

Mcleod, Julie Elizabeth 11 Bressenden Place, London, England Status: Active Notified: 20/04/2023 Role: Secretary

Nicholson, John David 11 Bressenden Place, London, England Status: Active Notified: 27/10/2022 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Pedder, James Victor 11 Bressenden Place, London, England Status: Active Notified: 20/04/2023 Date of Birth: 08/1984 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: British

Redfern, Helen 11 Bressenden Place, London, England Status: Active Notified: 20/04/2023 Date of Birth: 12/1979 Occupation: Chief People,Communication, Sustainabili Role: Director Country of Residence: England Nationality: British

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Dowlais Group Headquarters Limited

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Persons with Significant Control (2)

Officers (5)