Všechny informace o:

Jméno	Masstock Group Holdings Limited
Adresa	Station Road Andoversford Cheltenham GL54 4LZ
VAT ID (DIČ)	no VAT ID available
Company No.	05971924 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. říjen 2006
Accounts	FULL last accounts made up to 31. červenec 2021
Sector (SIC)	70100 - Activities of head offices
Previous Names	Mastsilver 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 (1)

Source: Companies House

GB Origin Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06448593 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Coyle, Sean Gerard Citywest Business Campus, Dublin 24, Ireland Status: Active Notified: 01/10/2018 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Evans, Spencer Gareth Andoversford, Cheltenham, Gloucestershire Status: Active Notified: 15/02/2017 Date of Birth: 04/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hughes, Ronan Andrew Andoversford, Cheltenham, Gloucestershire Status: Active Notified: 08/02/2010 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Kent, Brendan Francis Citywest, Dublin 24, Ireland Status: Active Notified: 01/07/2020 Date of Birth: 11/1968 Occupation: Company Executive Role: Director Country of Residence: Ireland Nationality: Irish

Rennie, James Marshall Andoversford, Cheltenham, Gloucestershire Status: Active Notified: 20/02/2018 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)