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Nom	GHG-Afco (Luton) Limited
Adresse	4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04338046 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	42110 - Construction de routes et autoroutes
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
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Persons with Significant Control (2)

Source: Companies House

GB Afco Luton Uk Limited Status: Active Notified: 11/12/2016 Companies House Number: 04526302 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

GB Gh Newco 4 Limited Status: Active Notified: 11/12/2016 Companies House Number: 07936903 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 (5)

Source: Companies House

Austin, Robert John Cardale Park, Harrogate, England, England Status: Active Notified: 11/12/2001 Date of Birth: 07/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Parry, Alexander Toby Shedden Cardale Park, Harrogate, England, England Status: Active Notified: 30/01/2012 Date of Birth: 09/1976 Role: Secretary Country of Residence: United Kingdom Nationality: British

Stipancic, Charles Cardale Park, Harrogate, England, England Status: Active Notified: 08/01/2019 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Taee, Christopher Justin Cardale Park, Harrogate, England, England Status: Active Notified: 11/12/2001 Date of Birth: 09/1968 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Ungerleider, Daniel Scott Cardale Park, Harrogate, England, England Status: Active Notified: 13/12/2022 Date of Birth: 03/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

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GHG-Afco (Luton) Limited

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Persons with Significant Control (2)

Officers (5)