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Jméno	LSF12 Donnelly UK Bidco, Limited
Adresa	7-10 Chandos Street London W1G 9DQ
VAT ID (DIČ)	no VAT ID available
Company No.	14938237 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Officers (6)

Source: Companies House

Davies, Simon London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: R&d Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Godden, Sarah Suzanne London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Murillo, Amelia London, England Status: Active Notified: 02/10/2023 Occupation: Chief Fiancial Officer Role: Director Country of Residence: United States Nationality: American

Pasalic, Paul London, England Status: Active Notified: 15/06/2023 Date of Birth: 04/1980 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Colorado, Rafael Antonio Suite 1800, Dallas, United States Status: Ceased Notified: 15/06/2023 Ceased: 02/10/2023 Date of Birth: 11/1977 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Pasalic, Paul Ivan London, England Status: Ceased Notified: 15/06/2023 Ceased: 02/10/2023 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (1)

Carlisle Fluid Technologies UK Limited Status: Active Notified: 02/10/2023 Companies House Number: 07656273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

LSF12 Donnelly UK Bidco, Limited

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Officers (6)

Companies Controlled by This Company (1)