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Jméno	Wolverine UK Holdco Limited
Adresa	50 Longbridge Lane Allenton Derby DE24 8UJ
VAT ID (DIČ)	no VAT ID available
Company No.	11502490 Show on Companies House
Previous Names	PE Coal Holding 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Ownership of shares - 75% or more

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Gores, Tom Tewfic Status: Ceased Notified: 06/08/2018 Ceased: 09/01/2020 Date of Birth: 07/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hollinshead, Wayne Richard Allenton, Derby, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Landry, Dawn Renee Allenton, Derby, Derbyshire, United Kingdom Status: Active Notified: 03/04/2023 Role: Secretary

Landry, Dawn Renee Allenton, Derby, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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GB Pattonair Holdings Limited Status: Active Notified: 09/01/2020 Companies House Number: 07525433 Nature of Control

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Ownership of voting rights - 75% or more

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Všechny informace o:

Wolverine UK Holdco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)