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Nom	Realys Holdings Limited
Adresse	C/O Azets 5th Floor Ship Canal House 98 King Street Manchester M2 4WU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09059862 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Interior Services Group (Uk Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04446413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bolton, Scott 98 King Street, Manchester, England Status: Active Notified: 01/12/2021 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dale, Annette Jane 98 King Street, Manchester, England Status: Active Notified: 03/06/2024 Role: Secretary

Page, Andrew Slaney 98 King Street, Manchester, England Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Booth, Karen Jane 33 Aldgate High Street, London Status: Ceased Notified: 01/02/2021 Ceased: 22/02/2024 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heard, Nicholas James 33 Aldgate High Street, London Status: Ceased Notified: 20/04/2017 Ceased: 29/02/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Realys Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 09227207 Nature of Control