Všechny informace o:

Jméno	Sertec Group Holdings Limited
Adresa	Wincaster House Gorsey Lane Coleshill Birmingham B46 1JU
VAT ID (DIČ)	no VAT ID available
Company No.	02957238 Show on Companies House
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 (1)

Source: Companies House

GB Sertec Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08259929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Adams, Grant Walter Coleshill, Birmingham Status: Active Notified: 01/07/2002 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Danby, Tim Coleshill, Birmingham Status: Active Notified: 03/07/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgins, Benjamin Luke Coleshill, Birmingham Status: Active Notified: 11/03/2020 Date of Birth: 03/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Sadler, Richard Mark Coleshill, Birmingham Status: Active Notified: 19/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Steggles, David Gareth Charles Coleshill, Birmingham Status: Active Notified: 01/07/2002 Date of Birth: 03/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Mckenna, Susan Coleshill, Birmingham Status: Ceased Notified: 01/01/2021 Ceased: 14/03/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

AWC Industries LTD Status: Active Notified: 24/08/2016 Companies House Number: 04753559 Nature of Control

Ownership of shares - 75% or more

GB Sertec Aluminium Structures Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 07735979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Sertec Auto Structures (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 00719490 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Sertec Precision Components Limited Status: Ceased Notified: 24/08/2016 Ceased: 28/06/2019 Companies House Number: 00925099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Všechny informace o:

Sertec Group Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)