All Information about:

Name	Adler & Allan Group Limited
Address	80 Station Parade Harrogate HG1 1HQ
VAT ID	no VAT ID available
Company No.	09091944 Show on Companies House
Previous Names	Hamsard 3344 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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Tet Bidco Limited Status: Active Notified: 27/11/2020 Companies House Number: 12997859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ldc (Managers) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2020 Companies House Number: 02495714 Nature of Control

Significant influence or control

GB Ldc Iii Lp Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2020 Companies House Number: Sl015251 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Ldc Parallel Iii Lp Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2020 Companies House Number: Sl015208 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Boyle, Andrew Iain Harrogate Status: Active Notified: 04/01/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pedersen, Henrik Vorgod Harrogate Status: Active Notified: 30/09/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Contreras, Robert Leonard Harrogate Status: Ceased Notified: 17/05/2018 Ceased: 31/08/2024 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Powell, Robin Clive Harrogate Status: Ceased Notified: 17/05/2018 Ceased: 27/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Adler & Allan EBT Trustee Limited Status: Active Notified: 04/12/2019 Companies House Number: 12348306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Adler & Allan Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06216905 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:

Adler & Allan Group Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)