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Nom	Hamilton Grant Holdings Limited
Adresse	First Floor, Unit 50 Drayton House Drayton Manor Business Park Coleshill Road Tamworth B78 3TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10050067 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
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 (4)

Source: Companies House

GB Foodchain Id Technical Services Limited Status: Active Notified: 25/08/2021 Companies House Number: 05812436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pickles, Daniel Stuart Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2021 Date of Birth: 03/1975 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%

Pickles, Derek William Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2021 Date of Birth: 10/1945 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%

Pickles, Jonathan Bradleigh Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2021 Date of Birth: 06/1978 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%

Officers (3)

Source: Companies House

Parmar, Chetan Coleshill Road, Tamworth, Staffordshire, England Status: Active Notified: 25/08/2021 Date of Birth: 01/1975 Occupation: Senior Vice Preident Emea Role: Director Country of Residence: England Nationality: British

Wall, Lee Clifford Coleshill Road, Tamworth, Staffordshire, England Status: Active Notified: 25/08/2021 Date of Birth: 04/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: British

West, Emma Coleshill Road, Tamworth, Staffordshire, England Status: Active Notified: 25/08/2021 Date of Birth: 03/1973 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Hamilton Grant Software LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2023 Companies House Number: 01513284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Hamilton Grant Holdings Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)