Všechny informace o:

Jméno	Holdsworth Capital LTD
Adresa	Stone House Stone Road Stoke-On-Trent ST4 6SR
VAT ID (DIČ)	no VAT ID available
Company No.	11537232 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Patel, Vinit Kumar Status: Active Notified: 25/08/2018 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Wensley, Carolyn Suzanne Status: Active Notified: 25/08/2018 Date of Birth: 11/1982 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Patel, Vinit Kumar Carysfort Road, London, United Kingdom Status: Active Notified: 25/08/2018 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wensley, Carolyn Suzanne Carysfort Road, London, United Kingdom Status: Active Notified: 25/08/2018 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Blackgrass House LTD Status: Active Notified: 27/02/2024 Companies House Number: 15525519 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%

Right to appoint and remove directors

GB Haslam Apartments LTD Status: Active Notified: 31/08/2018 Companies House Number: 11387646 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%

Right to appoint and remove directors

Shortlands Stables Limited Status: Active Notified: 15/08/2022 Companies House Number: 14295887 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%

Všechny informace o:

Holdsworth Capital LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)