Všechny informace o:

Jméno	William Rodgers Holdings Limited
Adresa	C/O Brand Partnership Limited Southfork Industrial Estate Dartmouth Way LS11 5JL
VAT ID (DIČ)	no VAT ID available
Company No.	04573709 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. říjen 2002
Accounts	FULL last accounts made up to 26. srpen 2018
Sector (SIC)	70100 - Activities of head offices
Previous Names	Hamsard 2606 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 Brand Partnership (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03974927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Speedboat Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08075400 Nature of Control

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Officers (3)

Source: Companies House

Breese, Henry Strother Colquhoun Leeds, West Yorkshire, United Kingdom Status: Active Notified: 24/10/2018 Date of Birth: 10/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cox, David Leslie Leeds, West Yorkshire, United Kingdom Status: Active Notified: 04/11/2019 Date of Birth: 06/1975 Occupation: Cheif Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 07/12/2009 Role: Secretary Nationality: British

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William Rodgers Holdings Limited

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Persons with Significant Control (2)

Officers (3)