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Nom	Holbeche Trading Limited
Adresse	Thorneloe House 25 Barbourne Road Worcester WR1 1RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07640004 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

Holbeche, Ian Status: Active Notified: 30/06/2016 Date of Birth: 01/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Holbeche, Deborah Louise Worcester, Worcestershire, England Status: Active Notified: 19/05/2011 Role: Secretary

Holbeche, Ian Worcester, Worcestershire, England Status: Active Notified: 19/05/2011 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

REM Systems LTD Status: Active Notified: 30/06/2016 Companies House Number: 03426205 Nature of Control

Ownership of shares 75 to 100 percent as firm

Warwick Machine Tools Limited Status: Active Notified: 30/06/2016 Companies House Number: 02693215 Nature of Control