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Nom	Humberside Sunblinds (Holdings) Limited
Adresse	26 South Saint Mary's Gate Grimsby DN31 1LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16026629 Show on Companies House
Statut de Société	active
Fondé	18 octobre 2024
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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 (2)

Source: Companies House

Willis, Carrie Ann Status: Active Notified: 18/10/2024 Date of Birth: 07/1989 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%

Willis, Richard Michael Status: Active Notified: 18/10/2024 Date of Birth: 09/1979 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 (2)

Source: Companies House

Willis, Carrie Ann Grimsby, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Willis, Richard Michael Grimsby, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Humberside Sunblinds Limited Status: Active Notified: 02/12/2024 Companies House Number: 03810294 Nature of Control

Ownership of shares - 75% or more

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Humberside Sunblinds (Holdings) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)