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Nom	Viscose Holdings Limited
Adresse	Ferryboat Close Swansea Enterprise Park Swansea SA6 8QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07834494 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	32990 - Autres activités manufacturières 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
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Persons with Significant Control (1)

Source: Companies House

GB Finance Wales Investments (6) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2024 Companies House Number: 01833687 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 (4)

Source: Companies House

James, Sara Swansea Status: Active Notified: 23/04/2024 Role: Secretary

Jordan, Keith Stuart Swansea Status: Active Notified: 15/12/2011 Date of Birth: 06/1952 Occupation: None Role: Director Country of Residence: England Nationality: British

Roberts, Philip John Swansea Status: Active Notified: 15/12/2011 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Blackmore, Emma Swansea Status: Ceased Notified: 12/09/2022 Ceased: 23/04/2024 Role: Secretary

Companies Controlled by This Company (3)

GB BIO-Isolates Limited Status: Active Notified: 01/03/2021 Companies House Number: 10196932 Nature of Control

Ownership of shares - 75% or more

GB Vhebt Limited Status: Active Notified: 06/04/2016 Companies House Number: 07834393 Nature of Control

Ownership of shares - 75% or more

GB Viscose Sleeving Limited Status: Active Notified: 06/04/2016 Companies House Number: 03502256 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Viscose Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)