Všechny informace o:

Jméno	TD Bidco Limited
Adresa	30-40 Eastcheap London EC3M 1HD
VAT ID (DIČ)	no VAT ID available
Company No.	14078495 Show on Companies House
Accounts	group
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Interserve Group Holdings Limited Status: Active Notified: 27/05/2022 Companies House Number: 06402005 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Interserve Trustees Limited Status: Active Notified: 27/05/2022 Companies House Number: 01183821 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%

GB Interserve Trustees Status: Ceased Notified: 27/05/2022 Ceased: 28/05/2022 Companies House Number: 01183821 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Armitt, John Alexander London, United Kingdom Status: Active Notified: 12/01/2023 Date of Birth: 02/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Caton, Simon London, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fuller, Mary Katherine London, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American,British

Pollard, Charles Nicholas London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 06/1958 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Timmins, Declan Anthony Peter London, United Kingdom Status: Active Notified: 07/06/2022 Role: Secretary

Adriaanse, Wenda Margaretha London, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 23/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Všechny informace o:

TD Bidco Limited

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Persons with Significant Control (3)

Officers (6)