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Nom	Shaftec Holdco Limited
Adresse	Soho Poolway Park Road Hockley Birmingham B18 5JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11627033 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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
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Persons with Significant Control (3)

Source: Companies House

GB Ardenton Uk Limited Status: Active Notified: 09/10/2024 Companies House Number: 14695319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ardenton Capital Investments Limited Status: Ceased Notified: 17/10/2018 Ceased: 30/11/2018 Companies House Number: 10438389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shaftec Topco Limited Status: Ceased Notified: 30/11/2018 Ceased: 09/10/2024 Companies House Number: 11638298 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

Dodwell, Andrew Nicholas Wrexham, Wales Status: Active Notified: 11/06/2020 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Makofka, Kyle Hockley, Birmingham, West Midlands Status: Active Notified: 27/01/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Thanki, Mitesh Hockley, Birmingham, West Midlands Status: Active Notified: 11/06/2020 Date of Birth: 09/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dunn, Allan Spinningfields, Manchester, United Kingdom Status: Ceased Notified: 17/10/2018 Ceased: 02/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Shaftec Automotive Components Holdings Limited Status: Active Notified: 30/11/2018 Companies House Number: 08233886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shaftec Automotive Components LTD Status: Active Notified: 04/10/2024 Companies House Number: 03006083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shaftec Automotive Components LTD | Shaftec Automotive Components Status: Active Notified: 04/10/2024 Companies House Number: 03006083 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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Shaftec Holdco Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)