All Information about:

Name	Phase Three Holdings Limited
Address	2/4 William Street Southampton SO14 5QH
VAT ID	no VAT ID available
Company No.	13997631 Show on Companies House
Accounts	micro-entity
Sector (SIC)	70229 - Business and other management consultancy activities
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 (3)

Source: Companies House

Chambers, Jack Status: Active Notified: 23/03/2022 Date of Birth: 07/1994 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%

Goldring, Mitchell James Status: Active Notified: 23/03/2022 Date of Birth: 04/1986 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%

Grant, Mark Henderson Status: Active Notified: 23/03/2022 Date of Birth: 09/1957 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 (3)

Source: Companies House

Chambers, Jack Southampton, England Status: Active Notified: 23/03/2022 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goldring, Mitchell James Park Gate, Southampton, England Status: Active Notified: 23/03/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grant, Mark Henderson Southampton, England Status: Active Notified: 23/03/2022 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Phase 3 Plastics Limited Status: Active Notified: 19/04/2022 Companies House Number: 01291927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Scbc Retrofit Limited Status: Active Notified: 07/12/2022 Companies House Number: 14528056 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:

Phase Three Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)