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Nom	Esab Finance Holdings Limited
Adresse	Warlies Park House Horseshoe Hill Upshire EN9 3SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14539953 Show on Companies House
Accounts	full
Activité (Code NAF)	64191 - Autres intermédiations monétaires
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Charter Central Finance Limited Status: Active Notified: 14/12/2022 Companies House Number: 00514418 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Jewell, Curtis Evan Upshire, Essex, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Johnson, Kevin Upshire, Essex, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Raperport, Eileen Annabelle Upshire, Essex, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 08/1951 Occupation: Head Of Pensions Role: Director Country of Residence: United Kingdom Nationality: British

Rostron, Guy Upshire, Essex, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 10/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Esab Finance Holdings Limited

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Persons with Significant Control (1)

Officers (4)