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Nom	Galtee Holdings Limited
Adresse	Suite 14 Link 665 Business Centre Todd Hall Road, Haslingden Rossendale BB4 5HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12952479 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Connections 2 Energy Holdings 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Creamer, Ian Status: Active Notified: 15/10/2020 Date of Birth: 11/1982 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%

Creamer, Noel Gerard Status: Active Notified: 15/10/2020 Date of Birth: 12/1971 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%

Right to appoint and remove directors

Creamer, Thomas Status: Active Notified: 16/10/2020 Date of Birth: 02/1960 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

Creamer, Ian Todd Hall Road, Haslingden, Rossendale, Lancashire, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Creamer, Ian Harry Todd Hall Road, Haslingden, Rossendale, United Kingdom Status: Active Notified: 15/10/2020 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Creamer, Noel Gerard Todd Hall Road, Haslingden, Rossendale, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 12/1971 Occupation: Director, Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Creamer, Thomas Todd Hall Road, Haslingden, Rossendale, Lancashire, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Galtee Holdings Limited

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Persons with Significant Control (3)

Officers (4)