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Nom	HAS-Vent Group Limited
Adresse	Has-Vent Main Works Heath Mill Road Wombourne Wolverhampton WV5 8AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12449774 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	64204 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	HAS-Vent Limited HAS AIR Supply Group Limited
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 Has-Vent Holdings Limited Status: Active Notified: 04/03/2020 Companies House Number: 12468655 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

Hjelmberg, Marie Madeleine Wombourne, Wolverhampton, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Ranstam, Ola Henrik Gosta Riverside Business Park, Northampton, England Status: Active Notified: 05/10/2023 Occupation: General Counsel Role: Director Country of Residence: Sweden Nationality: Swedish

Robertson, Iain Thomas Riverside Business Park, Northampton, England Status: Active Notified: 05/10/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Black, Jonathan Robert Edward Wombourne, Wolverhampton, England Status: Ceased Notified: 05/03/2020 Ceased: 05/10/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slater, Peter Wombourne, Wolverhampton, England Status: Ceased Notified: 05/03/2020 Ceased: 05/10/2023 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

HAS-Vent Limited Status: Active Notified: 04/03/2020 Companies House Number: 11477431 Nature of Control