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Name	Alfred H Knight UK Holdings Limited
Address	Alfred H Knight Group Headquarters (Uk), Kings Business Park Kings Drive Prescot L34 1PJ
VAT ID	no VAT ID available
Company No.	04323162 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
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Persons with Significant Control (1)

Source: Companies House

GB Alfred H. Knight Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01945874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Baxter, Ian Anthony Kings Drive, Prescot, United Kingdom Status: Active Notified: 26/04/2016 Date of Birth: 12/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Knight, David John Leslie Prescot, England Status: Active Notified: 01/02/2002 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Richard Kenneth Wirral, Merseyside, United Kingdom Status: Active Notified: 01/02/2002 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sadler, Sandra Widnes, Cheshire Status: Active Notified: 01/02/2002 Date of Birth: 07/1962 Role: Secretary Nationality: British

Walder, Thomas Kings Drive, Prescot, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 07/1986 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB A.H. Knight Asia LTD. Status: Active Notified: 06/04/2016 Companies House Number: 03225077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB A.H. Knight Asia Laboratory LTD. Status: Active Notified: 06/04/2016 Companies House Number: 03225065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Alfred H Knight Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 03257713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Alfred H Knight Eastern Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02382293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alfred H Knight Energy Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02051563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alfred H Knight Ferrous Limited Status: Active Notified: 31/12/2017 Companies House Number: 00519112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alfred H. Knight International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00900322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grinding Solutions LTD Status: Active Notified: 25/10/2024 Companies House Number: 04607181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MEL Waste Insights Limited Status: Active Notified: 01/03/2022 Companies House Number: 11231630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Onlabs Limited Status: Active Notified: 06/04/2016 Companies House Number: 05714816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

All Information about:

Alfred H Knight UK Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)