Všechny informace o:

Jméno	Pimco 2947 Bidco Limited
Adresa	Turing House Archway 5 Manchester M15 5RL
VAT ID (DIČ)	no VAT ID available
Company No.	09050986 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	63990 Other information service activities 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pimco 2947 Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09050565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Edwards, Darryl Alexander Manchester Status: Active Notified: 01/09/2021 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, John Haden Manchester Status: Active Notified: 01/05/2021 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Anthony Stephen Hulme, Manchester, England Status: Ceased Notified: 25/05/2016 Ceased: 22/09/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

Humphreys, Andrew Manchester Status: Ceased Notified: 31/03/2022 Ceased: 28/03/2024 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)