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Nom	Plascoat Holdings Limited
Adresse	Trading Estate Farnham Surrey GU9 9NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00931836 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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
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Persons with Significant Control (3)

Source: Companies House

GB Plascoat Systems Limited Status: Active Notified: 14/08/2017 Companies House Number: 00514584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Axalta Coating Systems Uk Holding Ltd Status: Ceased Notified: 14/08/2017 Ceased: 14/08/2017 Companies House Number: 08330148 Nature of Control

Ownership of shares - 75% or more

GB International Process Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2017 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Blenkinsopp, James Ian Mundells, Welwyn Garden City, England Status: Active Notified: 14/08/2017 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dolan, Farrell Mundells, Welwyn Garden City, Hertfordshire, United Kingdom Status: Active Notified: 24/06/2019 Date of Birth: 12/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Plascoat Holdings Limited

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Persons with Significant Control (3)

Officers (2)