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Nom	Ashtead Technology Holdings PLC
Adresse	1 Gateshead Close Sunderland Road Sandy SG19 1RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13424040 Show on Companies House
Noms Précédents	Redhill PLC
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 (2)

Source: Companies House

GB Bp Inv2 Newco Ltd Status: Ceased Notified: 04/11/2021 Ceased: 23/11/2021 Companies House Number: 11077955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB System Day (Nominees) Ltd Status: Ceased Notified: 27/05/2021 Ceased: 04/11/2021 Companies House Number: 04527726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Cahuzac, Jean Paul Arnhall Business Park, Westhill, Scotland Status: Active Notified: 20/03/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Durrant, Anthony Richard Charles Arnhall Business Park, Westhill, Scotland Status: Active Notified: 23/11/2021 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

FÆrØvik, Kristin Sunderland Road, Sandy, England Status: Active Notified: 18/01/2025 Occupation: Board Professional Role: Director Country of Residence: Norway Nationality: Norwegian

Hamborg-Thomsen, Thomas Arnhall Business Park, Westhill, Scotland Status: Active Notified: 23/11/2021 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

Pirie, Allan William Arnhall Business Park, Westhill, Scotland Status: Active Notified: 04/11/2021 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Shannon, William Mervyn Frew Carey Arnhall Business Park, Westhill, Scotland Status: Active Notified: 23/11/2021 Date of Birth: 11/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Ingrid Arnhall Business Park, Westhill, Scotland Status: Active Notified: 04/11/2021 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Stewart, Ingrid Sunderland Road, Sandy, Bedfordshire, England Status: Active Notified: 04/11/2021 Role: Secretary

Connolly, Joseph Adam Arnhall Business Park, Westhill, Scotland Status: Ceased Notified: 04/11/2021 Ceased: 18/12/2023 Date of Birth: 06/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB BP INV2 Pledgeco LTD Status: Active Notified: 17/11/2021 Companies House Number: 10041931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ashtead Technology Holdings PLC

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)