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Jméno	Kingspan Metl-CON Limited
Adresa	St Hildas Street Sherburn Malton YO17 8PQ
VAT ID (DIČ)	no VAT ID available
Company No.	03263720 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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 Kingspan Limited Status: Active Notified: 06/04/2016 Companies House Number: 01037468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bullough, Peter James Cameron Sherburn, Malton, North Yorkshire Status: Active Notified: 06/10/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kingspan Group Limited, Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ Status: Active Notified: 22/09/2003 Role: Secretary Nationality: British

Mcgivern, Terry Sherburn, Malton, North Yorkshire Status: Active Notified: 31/12/2020 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Companies Controlled by This Company (1)

GB KSP Europe Limited Status: Active Companies House Number: 05878086

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Kingspan Metl-CON Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)