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Name	Altrad UK Limited
Address	6-7 Lyncastle Way Barleycastle Lane Appleton Thorn Trading Estate Warrington WA4 4ST
VAT ID	no VAT ID available
Company No.	10799083 Show on Companies House
Accounts	full last accounts made up to 31 August 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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Sources: 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 (2)

Source: Companies House

GB Altrad Investment Authority Sas Status: Active Notified: 01/06/2017 Companies House Number: 529222879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Altrad, Mohamed Status: Active Notified: 01/06/2017 Date of Birth: 01/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Alcock, Richard Michael Appleton Thorn Trading Estate, Warrington, England Status: Active Notified: 10/11/2017 Date of Birth: 01/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Gilmore, Jonathan Paul Appleton Thorn Trading Estate, Warrington, England Status: Active Notified: 13/06/2023 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oren, Ran Appleton Thorn Trading Estate, Warrington, England Status: Active Notified: 10/11/2017 Date of Birth: 08/1978 Occupation: General Counsel Role: Director Country of Residence: England Nationality: French

Walsh, John Anthony Meade Appleton Thorn Trading Estate, Warrington, England Status: Active Notified: 22/02/2022 Date of Birth: 10/1964 Occupation: Uk Finance Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Altrad UK Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (7)