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Nom	Bortell Holdings Limited
Adresse	The Old Mill 9 Soar Lane Leicester LE3 5DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08505625 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Arenja, Simrin Status: Active Notified: 26/04/2016 Date of Birth: 08/1983 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%

Singh, Sandeep Status: Active Notified: 26/04/2016 Date of Birth: 08/1982 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

Arenja, Simrin Leicester, Leicestershire, United Kingdom Status: Active Notified: 26/04/2013 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Singh, Sandeep Leicester, Leicestershire, United Kingdom Status: Active Notified: 26/04/2013 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,

Companies Controlled by This Company (2)

Athena (Leicester) LTD Status: Active Notified: 10/01/2017 Companies House Number: 07486565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Athena Events Limited Status: Active Notified: 07/02/2017 Companies House Number: 07938985 Nature of Control