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Nom	Rolwey Group Holdings Limited
Adresse	Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11588893 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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
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Persons with Significant Control (4)

Source: Companies House

GB Trelleborg Holdings Uk Limited Status: Active Notified: 31/12/2019 Companies House Number: 03304377 Nature of Control

Ownership of shares - 75% or more

Childres, Christopher Fooshee Status: Ceased Notified: 14/06/2019 Ceased: 27/11/2019 Date of Birth: 10/1965 Nature of Control

Right to appoint and remove directors

GB Trelleborg Sealing Solutions Us, Inc. Status: Ceased Notified: 27/11/2019 Ceased: 12/12/2019 Nature of Control

Ownership of shares - 75% or more

Worley, Michael James Status: Ceased Notified: 26/09/2018 Ceased: 14/06/2019 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Elcock, Ian Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 24/04/2020 Role: Secretary

Johansson, Anders Niklas Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 12/12/2019 Date of Birth: 05/1973 Occupation: Vice President Tax Role: Director Country of Residence: Sweden Nationality: Swedish

Leijonberg, Ivar Lars Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 12/12/2019 Date of Birth: 09/1964 Occupation: Vice President Internal Control Role: Director Country of Residence: Sweden Nationality: Swedish

Companies Controlled by This Company (1)

Blue Diamond Technologies Limited Status: Ceased Notified: 05/11/2018 Ceased: 20/07/2023 Companies House Number: 01373341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Rolwey Group Holdings Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)