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Name	Keter Group Holding Limited
Address	Beaumont Industrial Estate Beaumont Road Banbury OX16 1RH
VAT ID	no VAT ID available
Company No.	15619417 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	5 April 2024
Sector (SIC)	64209 - Activities of holding companies
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Glas Trustees Limited Status: Ceased Notified: 05/04/2024 Ceased: 29/04/2024 Companies House Number: 08466032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Dinandt, Pepijn Rene Banbury, United Kingdom Status: Active Notified: 16/06/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: Dutch

Halevy, Gilead Banbury, United Kingdom Status: Active Notified: 16/06/2024 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli,British

Kolodny, Jonathan Avram Banbury, United Kingdom Status: Active Notified: 20/11/2024 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

Magerman, Michael Banbury, United Kingdom Status: Active Notified: 05/04/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Palistrant, Nir Banbury, United Kingdom Status: Active Notified: 05/04/2024 Role: Secretary

Sagi, Ehud Banbury, United Kingdom Status: Active Notified: 31/10/2024 Occupation: None Role: Director Country of Residence: Israel Nationality: Israeli

Wiesenfeld, Itzhak Banbury, United Kingdom Status: Active Notified: 16/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Israeli

Donath, Jame Banbury, United Kingdom Status: Ceased Notified: 05/04/2024 Ceased: 12/06/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Pena, Alejandro Banbury, United Kingdom Status: Ceased Notified: 05/04/2024 Ceased: 31/10/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

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Keter Group Holding Limited

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Persons with Significant Control (1)

Officers (9)