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Name	Christy 2004 Limited
Address	2nd Floor 9 Portland Street Manchester M1 3BE
VAT ID	no VAT ID available
Company No.	05254268 Show on Companies House
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 (1)

Source: Companies House

GB Welspun Uk Limited Status: Active Notified: 15/06/2016 Companies House Number: 03902741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Bansal, Manish Manchester Status: Active Notified: 27/09/2012 Date of Birth: 08/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Indian

Bansal, Manish Manchester Status: Active Notified: 27/09/2012 Role: Secretary

Jain, Amit Manchester, England Status: Active Notified: 23/08/2023 Occupation: Finance Head Role: Director Country of Residence: England Nationality: Indian

Misra, Vanshika Goenka Manchester, England Status: Active Notified: 10/08/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Davies, Andrew Robert Eccleston, Chorley Status: Ceased Notified: 12/11/2004 Ceased: 30/11/2007 Occupation: Finance Director And Company S Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Andrew Robert Eccleston, Chorley Status: Ceased Notified: 12/11/2004 Ceased: 08/10/2007 Occupation: Finance Director And Company S Role: Secretary Nationality: British

Pareek, Manoj Stockport, England Status: Ceased Notified: 01/04/2019 Ceased: 23/08/2023 Date of Birth: 10/1970 Occupation: Sales Director Role: Director Country of Residence: England Nationality: Indian

Rosenblatt, Joel Simon 4 Gorsey Lane, Altrincham Status: Ceased Notified: 12/11/2004 Ceased: 30/07/2010 Occupation: Manging Director Role: Director Country of Residence: United Kingdom Nationality: British

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Christy 2004 Limited

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Persons with Significant Control (1)

Officers (8)