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Nom	Nathan Grace Holdings LTD
Adresse	The Old School House Chapel Street Belper DE56 1AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 février 2021
Company Register Name	Nathan Grace Holdings Limited
Société Numéro de Registre	06978528 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Volaris Group Uk Holdco Ltd Status: Active Notified: 19/08/2023 Companies House Number: 06483887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Sowerby, Ashley Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2023 Date of Birth: 08/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Beattie, Brian Belper Status: Active Notified: 19/08/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Bruce, Carl Belper Status: Active Notified: 19/08/2023 Occupation: Manager Role: Director Country of Residence: United States Nationality: American

Smith, Gordon Belper Status: Active Notified: 19/08/2023 Occupation: Portfolio Manager Role: Director Country of Residence: United States Nationality: American

Sowerby, Ashley Belper, England Status: Ceased Notified: 03/08/2009 Ceased: 19/08/2023 Date of Birth: 08/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sowerby, Tracey Helen Belper, England Status: Ceased Notified: 03/08/2009 Ceased: 19/08/2023 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Chevin Computer Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02530291 Nature of Control

Ownership of shares - 75% or more

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Nathan Grace Holdings LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)