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Jméno	Maziak Holdings LTD
Adresa	1 Stanton Close Finedon Road Industrial Estate Wellingborough Northants NN8 4HN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Maziak Holdings Limited
Company Register Address	Technology House Hemel Hempstead HP2 7DF
Company No.	04182570 Show on Companies House
Accounts	full last accounts made up to 31. leden 2023
Sector (SIC)	70100 Activities of head offices
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Maziak Holdings 2022 Ltd Status: Active Notified: 19/04/2023 Companies House Number: 14378412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Maziak, Emma Louise Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2023 Date of Birth: 12/1966 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%

Maziak, James Robert Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2023 Date of Birth: 05/1965 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%

Officers (2)

Source: Companies House

Bongaerts, Alex Christiaan Jan 2610, Wilrijk, Belgium Status: Active Notified: 22/05/2023 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Rubinstein, Ariel Marcelo Hemel Hempstead, England Status: Active Notified: 22/05/2023 Date of Birth: 10/1976 Occupation: General Manager Role: Director Country of Residence: England Nationality: Argentine

Companies Controlled by This Company (2)

Maziak Compressor Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2023 Companies House Number: 02557106 Nature of Control