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Nom	Texon (Newco 2) LTD
Adresse	4th Floor 14 Aldermanbury Square London EC2V 7HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05329581 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Texon International Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05329617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hutchison, Peter London, United Kingdom Status: Active Notified: 31/07/2022 Date of Birth: 08/1977 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 19/12/2016 Role: Secretary Nationality: British

Richardson, Emma London, United Kingdom Status: Active Notified: 21/03/2016 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Kumar Shirish London, United Kingdom Status: Active Notified: 09/07/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Stansbie, Andrew Richard London, United Kingdom Status: Ceased Notified: 09/11/2009 Ceased: 30/09/2024 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Texon Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 05308213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Texon Overseas Status: Active Notified: 06/04/2016 Companies House Number: 02082136 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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Texon (Newco 2) LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)