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Name	Exertis Holdings (North America) Limited
Address	Technology House Magnesium Way Hapton Burnley BB12 7BF
VAT ID	no VAT ID available
Company No.	11427273 Show on Companies House
Previous Names	Exertis Holdings (US) Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Dcc Technology Limited Status: Active Notified: 21/06/2018 Companies House Number: 02015491 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

Fitzharris, Clive Jeremiah Hapton, Burnley, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Foster, Nicholas Paul Hapton, Burnley, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Griffin, Timothy David Foxrock, Dublin 18, Ireland Status: Active Notified: 21/06/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Deacon, Leslie Robert Hapton, Burnley, United Kingdom Status: Ceased Notified: 30/04/2020 Ceased: 14/03/2024 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: Ireland Nationality: Irish

All Information about:

Exertis Holdings (North America) Limited

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Persons with Significant Control (1)

Officers (4)