Všechny informace o:

Jméno	Triangle Midco Limited
Adresa	Sterling House Mutton Lane Potters Bar EN6 3AR
VAT ID (DIČ)	no VAT ID available
Company No.	13147488 Show on Companies House
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 Oval Topco Limited Status: Active Notified: 20/01/2021 Companies House Number: 13145555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Booth, Michael Andrew Potters Bar, United Kingdom Status: Active Notified: 03/02/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Dheir, Sumit Carlton Street, London, United Kingdom Status: Active Notified: 26/07/2024 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

Leahy, Mr John Potters Bar, United Kingdom Status: Ceased Notified: 18/11/2022 Ceased: 26/07/2024 Date of Birth: 05/1957 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: Irish

Oakley, Mr Christopher Richard Potters Bar, United Kingdom Status: Ceased Notified: 18/11/2022 Ceased: 14/02/2025 Date of Birth: 04/1963 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Scanlon, John Joseph Potters Bar, United Kingdom Status: Ceased Notified: 05/02/2021 Ceased: 26/07/2024 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wardrop, David Richard Potters Bar, United Kingdom Status: Ceased Notified: 20/01/2021 Ceased: 26/07/2024 Date of Birth: 07/1977 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Wiltshire, Stuart Potters Bar, United Kingdom Status: Ceased Notified: 05/02/2021 Ceased: 26/07/2024 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Square Bidco Limited Status: Active Notified: 20/01/2021 Companies House Number: 13148483 Nature of Control