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Jméno	Hansa Holdco Limited
Adresa	No. 1 The Square Thorpe Park View Thorpe Park Leeds LS15 8GH
VAT ID (DIČ)	no VAT ID available
Company No.	11104635 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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 Simon Bidco Limited Status: Active Notified: 11/12/2017 Companies House Number: 09709443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Storrar, Colin George Leeds Valley Park, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, James Simpson Thorpe Park, Leeds, England Status: Active Notified: 25/03/2020 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Muelder, Philip Sebastian Leeds Valley Park, Leeds, United Kingdom Status: Ceased Notified: 11/12/2017 Ceased: 31/01/2020 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

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Hansa Holdco Limited

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Persons with Significant Control (1)

Officers (3)