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Nom	Supponor LTD
Adresse	Office 415 26-28 Hammersmith Grove London W6 7BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 mars 2018
Company Register Name	Supponor Limited
Company Register Address	Office 310 12 Hammersmith Grove London W6 7AP
Société Numéro de Registre	07517715 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Supponor Holding Limited Status: Active Notified: 01/01/2023 Companies House Number: 08584202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G&G Interests Llp Status: Ceased Notified: 15/04/2021 Ceased: 01/01/2023 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Supponor Oy (Finland) Status: Ceased Notified: 04/02/2017 Ceased: 15/04/2021 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Crean, Maurice Andrew London, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 02/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Gambrell, James Bruton London, United Kingdom Status: Active Notified: 28/01/2016 Date of Birth: 12/1959 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Green, Simon Antony London, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Supponor LTD

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Persons with Significant Control (3)

Officers (3)