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Name	H E Payne Holdings Limited
Address	Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ
VAT ID	no VAT ID available
Company No.	13695595 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB H E Payne Investments Limited Status: Active Notified: 02/11/2021 Companies House Number: 13702745 Nature of Control

Ownership of shares - 75% or more

GB Shilling Trading Limited Status: Ceased Notified: 21/10/2021 Ceased: 02/11/2021 Companies House Number: 09033519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cox, David Norman Sutton Weaver, Runcorn, England Status: Active Notified: 02/11/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmullan, Nigel Sutton Weaver, Runcorn, England Status: Active Notified: 02/11/2021 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stobart, Edward John Sutton Weaver, Runcorn, England Status: Active Notified: 02/11/2021 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

De Vries, Evert Pieter Heath Hayes, Cannock, United Kingdom Status: Ceased Notified: 21/10/2021 Ceased: 02/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Companies Controlled by This Company (1)

H E Payne Transport LTD Status: Active Notified: 02/11/2021 Companies House Number: 00962130 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:

H E Payne Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)