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Jméno	Envair Holdings Limited
Adresa	Devonshire House Manor Way Borehamwood WD6 1QQ
VAT ID (DIČ)	no VAT ID available
Company No.	10764771 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. květen 2017
Accounts	DORMANT last accounts made up to 31. květen 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB On Newco Limited Status: Active Notified: 18/07/2019 Companies House Number: 10853953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ardern, Philip Status: Ceased Notified: 11/05/2017 Ceased: 18/07/2019 Date of Birth: 09/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Thomas, Neil James Status: Ceased Notified: 11/05/2017 Ceased: 18/07/2019 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Arnold, Mark Christopher Borehamwood Status: Active Notified: 18/07/2019 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bagshaw, Gary Borehamwood, Hertfordshire Status: Active Notified: 18/07/2019 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ellison, Andrew Stephen Borehamwood, Hertfordshire Status: Active Notified: 18/07/2019 Date of Birth: 01/1976 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

Ellison, Andrew Stephen Borehamwood, Hertfordshire Status: Active Notified: 18/07/2019 Role: Secretary

Companies Controlled by This Company (1)

Envair LTD Status: Ceased Notified: 05/07/2017 Ceased: 31/01/2020 Companies House Number: 05892537 Nature of Control