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Nom	D Noble Holding Castleford Limited
Adresse	Noble House Perseverance Street Castleford WF10 1LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12504088 Show on Companies House
Accounts	group last accounts made up to 29 avril 2022
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Noble, Dennis Status: Active Notified: 09/03/2020 Date of Birth: 02/1935 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%

Officers (2)

Source: Companies House

Noble, Christopher David Castleford, England Status: Active Notified: 09/03/2020 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Noble, Dennis Castleford, England Status: Active Notified: 09/03/2020 Date of Birth: 02/1935 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

D Noble LTD Status: Active Notified: 10/03/2020 Companies House Number: 00874002 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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D Noble Holding Castleford Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)