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Nom	Ivor King Holdings Limited
Adresse	Haunchwood Park Industrial Estate Galley Common Nuneaton CV10 9PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07904154 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

King, Ivor Status: Active Notified: 06/04/2016 Date of Birth: 03/1940 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

King, Andrew James Hinckley, Leicestershire, United Kingdom Status: Active Notified: 10/06/2016 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, Ivor Hinckley, Leicestershire, United Kingdom Status: Active Notified: 10/01/2012 Date of Birth: 03/1940 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

King, Simon Mark Hinckley, Leicestershire, United Kingdom Status: Active Notified: 27/01/2012 Date of Birth: 04/1974 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ivor King (Civil Engineering Contractors) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01169018 Nature of Control

Ownership of shares - 75% or more