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Nom	Andel Holdings Limited
Adresse	Bank Chambers Market Street Huddersfield HD1 2EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14571580 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Fyi Growth L.P. Acting By Its General Partner Fyi Growth Gp Limited Status: Active Notified: 28/06/2023 Companies House Number: 13575924 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%

Right to appoint and remove directors

Harris, Mark Daniel Status: Ceased Notified: 05/01/2023 Ceased: 28/06/2023 Date of Birth: 10/1955 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

Blanden, Anne Elizabeth Dodworth, Barnsley, England Status: Active Notified: 28/06/2023 Date of Birth: 11/1964 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Booth, Marshall John Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 05/01/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Double, Peter Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 05/01/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Mark Daniel Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 05/01/2023 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Andel Limited Status: Active Notified: 12/09/2023 Companies House Number: 02722655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Water Leak Detection Limited Status: Active Notified: 28/06/2023 Companies House Number: 03581066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Andel Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)