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Nom	Holsten (UK) Limited
Adresse	Marston's House Brewery Road Wolverhampton WV1 4JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03712234 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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 (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Carlsberg Uk Limited Status: Ceased Notified: 04/07/2016 Ceased: 21/05/2020 Companies House Number: 00078439 Nature of Control

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Officers (5)

Source: Companies House

Brown, Jeremy Robert Cam, Gloucestershire Status: Active Notified: 27/06/2008 Role: Secretary Nationality: British

Brown, Jeremy Robert Wolverhampton, England Status: Active Notified: 01/01/2021 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davies, Paul Thomas Wolverhampton, England Status: Active Notified: 01/01/2021 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stubbs, Adam Northampton, England Status: Active Notified: 18/06/2018 Date of Birth: 04/1972 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Momen, Julian Akhtar Karim Northampton, Northamptonshire Status: Ceased Notified: 31/10/2015 Ceased: 01/03/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Holsten (UK) Limited

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Persons with Significant Control (2)

Officers (5)