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Nom	Packetts Holdings Limited
Adresse	Salts Wharf Ashley Lane Shipley BD17 7DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09107369 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Jgl Bidco 1 Limited Status: Active Notified: 08/02/2021 Companies House Number: 13043860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sugden, Marshall John Status: Ceased Notified: 06/04/2017 Ceased: 08/02/2021 Date of Birth: 10/1966 Nature of Control

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

Officers (6)

Source: Companies House

Hannan, Edward George Fitzgerald Huntingdon, Cambridgeshire, England Status: Active Notified: 08/02/2021 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hardie, Alistair John David Huntingdon, Cambridgeshire, England Status: Active Notified: 08/02/2021 Date of Birth: 02/1964 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Lalley, Graeme Neal Shipley Status: Active Notified: 15/09/2021 Date of Birth: 07/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Organ, Robert Charles William Shipley Status: Active Notified: 15/09/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shoosmiths Secretaries Limited, Milton Keynes, United Kingdom Status: Active Notified: 26/07/2022 Role: Secretary Nationality: British

Sugden, Marshall John Shipley, United Kingdom Status: Active Notified: 30/06/2014 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Jensten Insurance Brokers (Yorkshire & Humberside) LTD Status: Active Companies House Number: 00371448

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Packetts Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)