All Information about:

Name	Bandt Holdings Limited
Address	Capital Tower 91 Waterloo Road London SE1 8RT
VAT ID	no VAT ID available
Company No.	03064794 Show on Companies House
Accounts	full last accounts made up to 31 December 2019
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bandt Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc009743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Edwards, Christopher James 91 Waterloo Road, London, England Status: Active Notified: 03/02/2021 Date of Birth: 11/1964 Occupation: General Counsel And Corporate Secretary Role: Director Country of Residence: England Nationality: British

White, Jeremy Mark 91 Waterloo Road, London, England Status: Active Notified: 28/07/2021 Date of Birth: 06/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ringrose, Adrian Michael Ruscombe Park Twyford, Reading Status: Ceased Notified: 15/10/2010 Ceased: 31/08/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Bandt Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00124326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kwikform Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00391476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB T.H.K. Insulation Limited Status: Active Notified: 06/04/2016 Companies House Number: 01743913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RMD Kwikform Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2018 Companies House Number: 00301199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Bandt Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)