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Nom	Kingspan OFF-Site (Timber Engineering) Limited
Adresse	Bagillt Road Greenfield Business Park No 2 Greenfield Holywell CH8 7GJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04614631 Show on Companies House
Statut de Société	Dissolved
Fondé	11 décembre 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie
Noms Précédents	Pace Timber Engineering 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 (1)

Source: Companies House

GB Kingspan Holdings (Structural & Offsite) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05939997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kingspan Group Limited, Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ Status: Active Notified: 01/12/2006 Role: Secretary Nationality: British

Lawlor, Alan Park No 2 Greenfield, Holywell, Clwyd Status: Active Notified: 31/12/2020 Date of Birth: 03/1970 Occupation: Head Of M&a Role: Director Country of Residence: Ireland Nationality: Irish

Mcauliffe, Ian Park No 2 Greenfield, Holywell, Clwyd Status: Active Notified: 31/12/2020 Date of Birth: 11/1980 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

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Kingspan OFF-Site (Timber Engineering) Limited

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Persons with Significant Control (1)

Officers (3)