Všechny informace o:

Jméno	Clan Rock Midco Limited
Adresa	Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN
VAT ID (DIČ)	no VAT ID available
Company No.	15868647 Show on Companies House
Company Register Status	active
Incorporation Date	31. červenec 2024
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB Clan Rock Topco Limited Status: Active Notified: 31/07/2024 Companies House Number: 15868566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Buck, Antony David Blackpool, England Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goodland, Leigh Blackpool, England Status: Active Notified: 16/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lander, James Alexander Blackpool, England Status: Ceased Notified: 31/07/2024 Ceased: 16/08/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Lock, Daniel Robert Blackpool, England Status: Ceased Notified: 31/07/2024 Ceased: 16/08/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Tizard, Theodore Jonathan Michael Blackpool, England Status: Ceased Notified: 31/07/2024 Ceased: 16/08/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Clan Rock Bidco Limited Status: Active Notified: 31/07/2024 Companies House Number: 15868921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clan Rock Bidco Limited Status: Active Notified: 31/07/2024 Companies House Number: 15868921 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:

Clan Rock Midco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)