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Nom	268 Holdings Limited
Adresse	Swift House Ground Floor 18 Hoffmanns Way Chelmsford, Essex CM1 1GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15224696 Show on Companies House
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
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Persons with Significant Control (3)

Source: Companies House

Belton, Antony Harold Status: Active Notified: 12/09/2024 Date of Birth: 07/1973 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%

Boyle, Jeremy David Status: Active Notified: 12/09/2024 Date of Birth: 02/1962 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%

Morgan, Mark Status: Active Notified: 12/09/2024 Date of Birth: 10/1964 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

Belton, Antony Chelmsford, Essex, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Boyle, Jeremy David Chelmsford, Essex, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Flynn, Kammie Chelmsford, Essex, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Internal Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Mark Chelmsford, Essex, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Quality And Risk Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Neal Chelmsford, Essex, United Kingdom Status: Ceased Notified: 20/10/2023 Ceased: 29/03/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

UCM (Global) Limited Status: Active Notified: 20/12/2023 Companies House Number: 07372390 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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268 Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)