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Nom	Cleb Holdings Limited
Adresse	Southfield Lane Whitwell Worksop S80 3LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05131479 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mai 2004
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	23990 - Fabrication d'autres produits minéraux non métalliques n.c.a.
Noms Précédents	Ever 2393 Limited
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 (1)

Source: Companies House

GB Lhoist Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04056154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ampolini, Axel Vincent 1342 Ottignies-Louvain-La-Neuve, Belgium, Belgium Status: Active Notified: 15/04/2018 Date of Birth: 04/1970 Occupation: Vice President And Managing Director Role: Director Country of Residence: Belgium Nationality: American

De Vicq De Cumptich, Cedric Joannes Rosa Georges Whitwell, Worksop, Nottinghamshire Status: Active Notified: 03/10/2014 Date of Birth: 06/1980 Occupation: Employee/ Executive Role: Director Country of Residence: Belgium Nationality: Belgian

Donck, Dirk Whitwell, Worksop, Nottinghamshire Status: Active Notified: 03/10/2014 Date of Birth: 07/1956 Occupation: General Counsel Europe Role: Director Country of Residence: Belgium Nationality: Belgian

Donck, Dirk Whitwell, Worksop, Nottinghamshire Status: Active Notified: 03/10/2014 Role: Secretary

Companies Controlled by This Company (1)

Steetley Dolomite LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2019 Companies House Number: 04071554 Nature of Control