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Nom	Traditional Holdings LTD
Adresse	Findel Works Landywood Lane Cheslyn Hay Walsall WS6 7AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Traditional Holdings Limited
Société Numéro de Registre	05577904 Show on Companies House
Accounts	group last accounts made up to 31 janvier 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (2)

Source: Companies House

Davis, Joyce Ann Status: Active Notified: 06/04/2016 Date of Birth: 01/1951 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%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Hadley, Philip Status: Active Notified: 06/04/2016 Date of Birth: 03/1953 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%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Hadley, Joyce Ann Cheslyn Hay, Walsall Status: Active Notified: 29/09/2005 Date of Birth: 01/1951 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Hadley, Philip Cheslyn Hay, Walsall Status: Active Notified: 29/09/2005 Date of Birth: 03/1953 Occupation: Structural Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Traditional Structures Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05577650 Nature of Control

Ownership of shares - 75% or more

Traditional Structures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02330480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Traditional Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)