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Nom	Shield Holdings Limited
Adresse	Winnington Avenue Northwich Cheshire CW8 4DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03116859 Show on Companies House
Statut de Société	Liquidation
Fondé	23 octobre 1995
Accounts	FULL last accounts made up to 30 novembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ecolab Inc. Status: Active Notified: 13/09/2019 Companies House Number: 00164814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ecolab (U.K.) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2019 Companies House Number: 04524464 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%

GB Shield Salvage Associates Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2019 Companies House Number: 05085943 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%

Officers (3)

Source: Companies House

Hey, Paul Northwich, Cheshire, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hough, Debra Jayne Cheshire Status: Active Notified: 01/01/2022 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lynham, David Paul Cheshire Status: Active Notified: 18/01/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Shield Medicare Limited Status: Active Notified: 06/04/2016 Companies House Number: 02366120 Nature of Control