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Obchodní název	Adshead Ratcliffe & Company
Obchodní jméno	Limited
Adresa	Derby Rd Belper Derbyshire DE56 1WJ
VAT ID (DIČ)	no VAT ID available
Company No.	00388288 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	20301 Manufacture of paints, varnishes and similar coatings, mastics and sealants
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 Arbo (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06251530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Armstrong, James Ryan Suite 400, Scottsdale, United States Status: Active Notified: 04/12/2023 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Motsi, Allen Tichaona Hucknall, Nottingham, England Status: Active Notified: 28/02/2020 Role: Secretary

Reid, Ian Rodney Canary Wharf, London, England Status: Active Notified: 23/03/2020 Date of Birth: 01/1976 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Kamienski, Kelly Paige Az 85254, United States Status: Ceased Notified: 10/08/2021 Ceased: 04/12/2023 Date of Birth: 11/1982 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Adshead Ratcliffe International Limited Status: Active Companies House Number: 00489911

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Adshead Ratcliffe & Company

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)