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Nom	Ulfstead Holdco Limited
Adresse	1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13475007 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

GB Generation Infra Ltd Status: Active Notified: 14/07/2021 Companies House Number: 13494764 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%

GB Tredwell Investments Limited Status: Active Notified: 24/06/2021 Companies House Number: 13424090 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 (7)

Source: Companies House

Love, Brian 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Mcdonagh, John London, United Kingdom Status: Active Notified: 18/10/2021 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Peled, Itay Floor 12, Herzliya, Israel Status: Active Notified: 01/07/2023 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

Pollack, Eliav Tel Aviv, Israel Status: Active Notified: 03/07/2024 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli,Canadian

Resolis Limited, Edinburgh, Scotland Status: Active Notified: 01/02/2022 Role: Secretary

Robinsohn, Noam Meir Floor 12, Herzliya, Israel Status: Active Notified: 09/07/2021 Date of Birth: 02/1984 Occupation: Cfo Role: Director Country of Residence: Israel Nationality: Israeli

Zass, Roee Floor 12, Herzliya, Israel Status: Ceased Notified: 09/07/2021 Ceased: 03/07/2024 Date of Birth: 06/1981 Occupation: Vp Investments Role: Director Country of Residence: Israel Nationality: Israeli

Companies Controlled by This Company (1)

GB Ulfstead Midco Limited Status: Active Notified: 24/06/2021 Companies House Number: 13475098 Nature of Control

Ownership of shares - 75% or more