All Information about:

Name	First Response Holdings Limited
Address	Unit 2 Gemini Business Park Sheepscar Way Leeds LS7 3JB
VAT ID	no VAT ID available
Company No.	09857523 Show on Companies House
Accounts	group last accounts made up to 31 July 2022
Sector (SIC)	64209 - Activities of holding companies
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Chibaka, Mthembozawo Edgar Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 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%

Tahlil, Jamal Maxmud Status: Active Notified: 06/04/2016 Date of Birth: 01/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alderson, Simon Leslie Charles Leeds, West Yorkshire, United Kingdom Status: Active Notified: 14/04/2021 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chibaka, Mthembozawo Edgar Leeds, United Kingdom Status: Active Notified: 05/11/2015 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tahlil, Jamal Maxmud Leeds, United Kingdom Status: Active Notified: 05/11/2015 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

FRG FM Services LTD Status: Active Notified: 12/10/2020 Companies House Number: 08103393 Nature of Control