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Nom	Technical Foam Holdings Limited
Adresse	C/O Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09915546 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
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 (3)

Source: Companies House

GB Vita Cellular Foams (Uk) Limited Status: Active Notified: 30/06/2021 Companies House Number: 00621497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Geddes, April Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Date of Birth: 04/1969 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%

Geddes, Duncan Michael Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Geddes, Duncan Michael London Status: Active Notified: 14/12/2015 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunt, Noel David London Status: Active Notified: 01/07/2021 Date of Birth: 03/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Roby, Stuart Paul London Status: Active Notified: 01/07/2021 Date of Birth: 12/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Colley, Ian Manchester, England Status: Ceased Notified: 01/07/2021 Ceased: 29/09/2023 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Technical Foam Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02448832 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Technical Foam Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)