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Nom	Garrets Holding Limited
Adresse	2nd Floor, North Wing, St James House 27 - 43 Eastern Road Romford RM1 3NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11092376 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
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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Companies Controlled by This Company
Officers
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Officers (2)

Source: Companies House

Nielsen, Jens Holger Romford, Essex, England Status: Active Notified: 01/01/2020 Date of Birth: 11/1964 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish

Skipper, Anders Romford, England Status: Active Notified: 01/12/2017 Date of Birth: 12/1967 Occupation: Executive Vice President And Cfo Role: Director Country of Residence: Denmark Nationality: Danish

Companies Controlled by This Company (2)

GB Garrets Bidco 2 Limited Status: Active Notified: 29/03/2018 Companies House Number: 07954872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Garrets International LTD Status: Active Notified: 16/12/2020 Companies House Number: 02819450 Nature of Control