Všechny informace o:

Jméno	Pontefract Bidco Limited
Adresa	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS
VAT ID (DIČ)	no VAT ID available
Company No.	10547460 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. leden 2017
Accounts	GROUP last accounts made up to 30. prosinec 2018
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Pontefract Midco Limited Status: Active Notified: 05/01/2017 Companies House Number: 10547435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crowley, Peter Status: Ceased Notified: 04/01/2017 Ceased: 05/01/2017 Date of Birth: 06/1962 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%

Hughes, Neill David Status: Ceased Notified: 04/01/2017 Ceased: 05/01/2017 Date of Birth: 10/1966 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%

Officers (4)

Source: Companies House

Crowley, Peter The Leathermarket, 11/13 Weston Street, London, United Kingdom Status: Active Notified: 04/01/2017 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Hughes, Neill David The Leathermarket, 11/13 Weston Street, London, United Kingdom Status: Active Notified: 04/01/2017 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Ingram, Jonathan Paul Richard The Leathermarket, 11/13 Weston Street, London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 07/1980 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, Jared Jon Daresbury, Warrington Status: Active Notified: 15/12/2018 Date of Birth: 05/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Potensis Recruitment Limited Status: Active Notified: 27/01/2017 Companies House Number: 09340271 Nature of Control

Significant influence or control

Seal Resource Management Limited Status: Ceased Notified: 27/01/2017 Ceased: 29/01/2018 Companies House Number: 09721381 Nature of Control