Všechny informace o:

Jméno	Graphmars Holdco Limited
Adresa	13 Flemming Court Castleford WF10 5HW
VAT ID (DIČ)	no VAT ID available
Company No.	13232295 Show on Companies House
Accounts	group
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Exception Midco 1 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Kaye, Charles Robert Status: Active Notified: 27/02/2021 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Irvine, John Alexander Castleford, England Status: Active Notified: 06/11/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Teasdale, Paul William Whistler Drive, Castleford, West Yorkshire, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Varty, Nikhil Madhukar Castleford, England Status: Active Notified: 06/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Sarma, Adarsh Kumar London, United Kingdom Status: Ceased Notified: 06/05/2021 Ceased: 02/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Teasdale, Roger Peter Whistler Drive, Castleford, United Kingdom Status: Ceased Notified: 02/08/2021 Ceased: 06/11/2024 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Graphmars Midco Limited Status: Active Notified: 01/03/2021 Companies House Number: 13236412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Graphmars Holdco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)