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Jméno	Survitec Group (Holdings) Limited
Adresa	1-5 Beaufort Road Birkenhead CH41 1HQ
VAT ID (DIČ)	no VAT ID available
Company No.	07084204 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. listopad 2009
Accounts	DORMANT last accounts made up to 31. prosinec 2018
Sector (SIC)	70100 - Activities of head offices
Previous Names	Hurricanedrift 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 Survitec Group (Finance 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07092763 Nature of Control

Ownership of shares - 75% or more

GB Survitec Acquisition Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09333067 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Henley-Price, Julian Birkenhead, Merseyside Status: Active Notified: 01/06/2020 Date of Birth: 12/1969 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Henley-Price, Julian Kendall Birkenhead Status: Active Notified: 01/06/2020 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Leclercq, Raymond Charles Alexandre Birkenhead Status: Active Notified: 28/01/2019 Date of Birth: 03/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (1)

GB SGL Limited Status: Active Notified: 06/04/2016 Companies House Number: 05120404 Nature of Control

Ownership of shares - 75% or more

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Survitec Group (Holdings) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)