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Nom	Sharp Europe Topco Limited
Adresse	Unit 28 Heads Of The Valley Industrial Estate Heol Klockner, Rhymney Tredegar NP22 5RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15149392 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Sharp Services, Llc Status: Active Notified: 20/09/2023 Companies House Number: 06410058 Nature of Control

Ownership of shares - 75% or more

GB Essex Nominees Limited Status: Ceased Notified: 20/09/2023 Ceased: 20/09/2023 Companies House Number: 03316395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Byrne, Kevin James Heol Klockner, Rhymney, Tredegar, Wales Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Irish

O'Beirn, Robert Heol Klockner, Rhymney, Tredegar, Wales Status: Active Notified: 20/09/2023 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Orfan, Kevin Heol Klockner, Rhymney, Tredegar, Wales Status: Active Notified: 20/09/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Wilson, David Harold Heol Klockner, Rhymney, Tredegar, Wales Status: Active Notified: 20/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Keane, Michelle London, United Kingdom Status: Ceased Notified: 20/09/2023 Ceased: 20/09/2023 Occupation: Chartered Secretary Role: Director Country of Residence: Ireland Nationality: Irish

Moran, Ursula London, United Kingdom Status: Ceased Notified: 20/09/2023 Ceased: 20/09/2023 Occupation: Chartered Secretary Role: Director Country of Residence: Ireland Nationality: Irish

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Sharp Europe Topco Limited

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Persons with Significant Control (2)

Officers (6)