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Name	UK & Ireland Holdings Limited
Address	Rossington's Business Park West Carr Road Retford DN22 7SW
VAT ID	no VAT ID available
Company No.	09761677 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
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
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Persons with Significant Control (2)

Source: Companies House

GB Pib Group Limited Status: Active Notified: 04/01/2021 Companies House Number: 09900466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcneill, Kevin Joseph Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Date of Birth: 05/1969 Nature of Control

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

Officers (4)

Source: Companies House

Brown, Ryan Christopher Retford, Nottinghamshire, England Status: Active Notified: 04/01/2021 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Mcmanus, Brendan James Retford, Nottinghamshire, England Status: Active Notified: 04/01/2021 Date of Birth: 11/1959 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hoult, Martin John Retford, England Status: Ceased Notified: 14/09/2015 Ceased: 04/01/2021 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wrynne, James Joseph Retford, England Status: Ceased Notified: 14/09/2015 Ceased: 23/08/2023 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB UK & Ireland Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02793327 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

All Information about:

UK & Ireland Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)