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Jméno	GHG Solutions LTD
Adresa	Barclays House 20-24 Upper Market Street Eastleigh Hampshire SO50 9FD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30. duben 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	4. listopad 2021
Company No.	03007129 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	66210 Risk and damage evaluation
Company Register Status	active
Previous Names	The Graham High Group Limited Graham High Group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Rockhammer Holdco Limited Status: Active Notified: 07/07/2020 Companies House Number: 12455329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

High, Graham John Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2020 Date of Birth: 05/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

High, Jean Mary Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2020 Date of Birth: 02/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Curtis, Allen Edward Eastleigh, England Status: Active Notified: 07/07/2020 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nicholls, Clive Geoffrey Eastleigh, England Status: Active Notified: 07/07/2020 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snelgrove, Austin James Christchurch, Dorset, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 12/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Matthew Eastleigh, England Status: Active Notified: 27/01/2021 Date of Birth: 05/1979 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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GHG Solutions LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)