All Information about:

Name	U-POL Holdings Limited
Address	Christchurch House The Embankment Wellingborough NN8 1LD
VAT ID	no VAT ID available
Company No.	07330142 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	20301 - Manufacture of paints, varnishes and similar coatings, printing ink and mastics
Company Register Status	active
Previous Names	Shine Equityco 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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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 Axalta Coating Systems Uk Holding Limited Status: Active Notified: 15/09/2021 Companies House Number: 08330148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gaphite Capital General Partner V11 Llp Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2021 Companies House Number: Oc327780 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

Significant influence or control

Officers (3)

Source: Companies House

Blenkinsopp, James Ian Wellingborough, England Status: Active Notified: 15/09/2021 Date of Birth: 11/1957 Occupation: Uk Country Controller Role: Director Country of Residence: England Nationality: British

Pentecost, Michael Howard Wellingborough, England Status: Active Notified: 23/03/2023 Date of Birth: 08/1971 Occupation: Global Vice President Role: Director Country of Residence: England Nationality: New Zealander

Williams, Guy Hampson Wellingborough, England Status: Ceased Notified: 29/06/2022 Ceased: 23/03/2023 Occupation: Ceo Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB U-POL Finco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07330274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

All Information about:

U-POL Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)