All Information about:

Name	Pointer Holdings Limited
Address	Unit 14 Pullan Way Morley Leeds LS27 0BZ
VAT ID	no VAT ID available
Company No.	10811202 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Rowan, Robert Status: Active Notified: 01/10/2023 Date of Birth: 06/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rowan, Robert Alexander Status: Ceased Notified: 09/06/2017 Ceased: 28/06/2019 Date of Birth: 06/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Hay, Wendy Irene Morley, Leeds, England Status: Active Notified: 01/07/2019 Date of Birth: 03/1971 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Rowan, John Laidlaw Morley, Leeds, England Status: Active Notified: 28/06/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Rowan, Margaret Laidlaw Glasgow, Scotland Status: Active Notified: 01/04/2018 Date of Birth: 01/1938 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Rowan, Robert Alexander Glasgow, Lanarkshire, United Kingdom Status: Active Notified: 09/06/2017 Date of Birth: 06/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowan, William Macdonald Morley, Leeds, England Status: Active Notified: 28/06/2019 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webb, Hina Morley, Leeds, England Status: Active Notified: 31/05/2023 Date of Birth: 01/1980 Occupation: Lawyer Role: Director Country of Residence: United Arab Emirates Nationality: British

Companies Controlled by This Company (1)

GB Camjah Limited Status: Active Notified: 23/06/2017 Companies House Number: 10834238 Nature of Control