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Nom	Shelford Holdings LTD
Adresse	Carville Works Hadrian Road Wallsend NE28 6HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11379796 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (4)

Source: Companies House

Close, Ann Helen Status: Active Notified: 21/05/2019 Date of Birth: 04/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Close, Christopher Paul Status: Active Notified: 21/05/2019 Date of Birth: 11/1982 Nature of Control

Significant influence or control

Close, William Dixon Status: Active Notified: 21/05/2019 Date of Birth: 07/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Close, Dean William Status: Ceased Notified: 24/05/2018 Ceased: 30/07/2021 Date of Birth: 09/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Close, Ann Helen Wallsend, England Status: Active Notified: 24/05/2018 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Close, Christopher Paul Wallsend, England Status: Active Notified: 24/05/2018 Date of Birth: 11/1982 Occupation: Works Director Role: Director Country of Residence: England Nationality: British

Close, William Dixon Wallsend, England Status: Active Notified: 24/05/2018 Date of Birth: 07/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

W D Close & Sons LTD Status: Active Notified: 21/05/2019 Companies House Number: 02031962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

W D Close & Sons Limited Status: Active Notified: 21/05/2019 Companies House Number: 02031962 Nature of Control