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Nom	KSP Europe Limited
Adresse	Kingspan Bagillt Road Greenfield Business Park No. 2 Holywell CH8 7GJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05878086 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
Noms Précédents	Euro Building Solutions Limited Euro Clad Building Solutions 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
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Persons with Significant Control (3)

Source: Companies House

GB Kingspan Group Plc Status: Active Notified: 27/06/2019 Companies House Number: 00070576 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%

GB Kingspan Metl-Con Limited Status: Active Notified: 11/06/2019 Companies House Number: 03263720 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Ever 2479 Ltd Status: Ceased Notified: 30/04/2016 Ceased: 11/06/2019 Companies House Number: 05210007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Connor, Mark Greenfield Business Park No. 2, Holywell, Clwyd, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Dowd, Lorcan Greenfield Business Park No. 2, Holywell, Clwyd, United Kingdom Status: Active Notified: 11/06/2019 Date of Birth: 06/1968 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish

Kingspan Group Limited, Greenfield Business Park No.2 Greenfield, Holywell, Flintshire, Wales, CH8 7GJ Status: Active Notified: 30/04/2016 Role: Secretary Nationality: British

Hannah, Paul George Lisvane, Cardiff Status: Ceased Notified: 17/07/2006 Ceased: 30/04/2016 Role: Secretary Nationality: British

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KSP Europe Limited

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Persons with Significant Control (3)

Officers (4)