All Information about:

Name	Achp PLC
Address	C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford CM1 1NT
VAT ID	no VAT ID available
Company No.	04200676 Show on Companies House
Accounts	interim last accounts made up to 31 August 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	liquidation
Previous Names	PRO Global Insurance Solutions PLC Tawa PLC Tawa UK LTD
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Pinault, Francois Henri Joseph Status: Active Notified: 10/08/2017 Date of Birth: 08/1936 Nature of Control

Right to appoint and remove directors

Pinault, Francois Jean Henri Status: Active Notified: 10/08/2017 Date of Birth: 05/1962 Nature of Control

Right to appoint and remove directors

GB Financier Pinault Sca Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2017 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Baxter, Stephen Richard 18 Hoffmanns Way, Chelmsford, United Kingdom, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 05/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bruce, Martha Blanche Waymark Dorking, England Status: Active Notified: 30/06/2017 Role: Secretary

Mohn, Marvin David 18 Hoffmanns Way, Chelmsford, United Kingdom, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 04/1965 Occupation: General Counsel Role: Director Country of Residence: England Nationality: American,British

Companies Controlled by This Company (2)

Asta Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2022 Companies House Number: 07720641 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%

GB Chiltington Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Companies House Number: 03250917 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:

Achp PLC

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)