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Jméno	GI Hadfield Holdings Limited
Adresa	Brailwood Road Bilsthorpe Industrial Estate Newark NG22 8UA
VAT ID (DIČ)	no VAT ID available
Company No.	10586267 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	38320 Recovery of sorted materials
Company Register Status	active
Previous Names	GI Hadfield Propco Holdings 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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Persons with Significant Control (2)

Source: Companies House

GB Enva Uk Bidco Limited Status: Active Notified: 20/12/2018 Companies House Number: 10693007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hadfield, Geoffrey Isaac Louis Status: Ceased Notified: 26/01/2017 Ceased: 20/12/2018 Date of Birth: 01/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Walsh, Tom Linwood, Paisley, Scotland Status: Active Notified: 20/12/2018 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish

Woods, Simon Alasdair Linwood, Paisley, Scotland Status: Active Notified: 20/12/2018 Date of Birth: 09/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GI Hadfield & SON Limited Status: Active Notified: 20/12/2018 Companies House Number: 01526281 Nature of Control

Ownership of shares - 75% or more

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GI Hadfield Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)