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Name	Birgan Holdings Limited
Address	8 Church Green East Redditch B98 8BP
VAT ID	no VAT ID available
Company No.	13971111 Show on Companies House
Accounts	micro-entity
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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
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Persons with Significant Control (2)

Source: Companies House

White, Iain Derek Status: Active Notified: 11/03/2022 Date of Birth: 01/1961 Nature of Control

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

White, Jacqueline Ann Status: Active Notified: 11/03/2022 Date of Birth: 04/1963 Nature of Control

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

Officers (3)

Source: Companies House

White, Iain Derek Redditch, Worcestershire, United Kingdom Status: Active Notified: 11/03/2022 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Jacqueline Ann Redditch, Worcestershire, United Kingdom Status: Active Notified: 11/03/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Jacqueline Ann Redditch, Worcestershire, United Kingdom Status: Active Notified: 11/03/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Birgan Limited Status: Active Notified: 05/04/2022 Companies House Number: 08355392 Nature of Control

Ownership of shares - 75% or more

All Information about:

Birgan Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)