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Nom	Knott Holdings Limited
Adresse	4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06142020 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
Activité (Code NAF)	17290 - Fabrication d'autres articles en papier ou en carton
Statut de Société	liquidation
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Knott, Craig Paul Status: Active Notified: 01/07/2016 Date of Birth: 08/1970 Nature of Control

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

Knott, Donna Lea Status: Active Notified: 01/07/2016 Date of Birth: 12/1969 Nature of Control

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

Officers (2)

Source: Companies House

Knott, Craig Paul Leopold Street, Sheffield Status: Active Notified: 06/03/2007 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knott, Donna Leopold Street, Sheffield Status: Active Notified: 06/03/2007 Date of Birth: 12/1969 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

P F F Presentation Products LTD Status: Active Notified: 31/07/2016 Companies House Number: 04567369 Nature of Control

Ownership of shares - 75% or more

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Knott Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)