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Nom	Euro Clad (Holdings)
Adresse	Wentloog Corporate Park Wentloog Cardiff CF3 2ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02427748 Show on Companies House
Statut de Société	Dissolved
Fondé	29 septembre 1989
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 Ever 2479 Ltd Status: Active Notified: 30/04/2016 Companies House Number: 05210007 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

Bullough, Peter James Cameron Wentloog, Cardiff Status: Active Notified: 20/01/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kearney, Aiveen Newbridge, Kildare, Ireland Status: Active Notified: 26/02/2018 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Kingspan Group Limited, Greenfield Business Park No. 2 Greenfield, Holywell, Flintshire, Wales, CH8 7GJ Status: Active Notified: 30/04/2016 Role: Secretary Nationality: British

Hannah, Paul George Lisvane, Cardiff Status: Ceased Ceased: 30/04/2016 Role: Secretary Nationality: British

Hannah, Paul George Lisvane, Cardiff Status: Ceased Notified: 17/12/2003 Ceased: 30/04/2016 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Euroclad Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2018 Companies House Number: 01502586 Nature of Control