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Nom	Shotley Holdings LTD
Adresse	Folly Farm Tattingstone Ipswich Suffolk IP9 2NY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Shotley Holdings Limited
Company Register Address	Collins Station Road Ipswich IP9 2DB
Société Numéro de Registre	02678812 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a. 96090 - Autres services personnels n.c.a.
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: 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 (1)

Source: Companies House

Fane, Andrew William Mildmay Status: Active Notified: 06/04/2016 Date of Birth: 08/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fane, Andrew William Mildmay Bentley, Ipswich, England Status: Active Notified: 11/06/1992 Date of Birth: 08/1949 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Richmond, Timothy Stephen Ipswich, Suffolk, England Status: Active Notified: 11/08/1992 Date of Birth: 03/1958 Occupation: Company Director Role: Director Nationality: British

Companies Controlled by This Company (1)

GB TIP-TOP (Waste) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02442613 Nature of Control