Všechny informace o:

Jméno	Alcid Investments LTD
Adresa	Puffin Produce Withybush Withybush Industrial Estate Haverfordwest SA62 4BS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. červenec 2020
Company Register Name	Alcid Investments Limited
Company No.	12664813 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Alcid Investments Holdings Limited Status: Active Notified: 25/03/2022 Companies House Number: 13974197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Langmead, Jonathan Mark Status: Ceased Notified: 12/06/2020 Ceased: 01/07/2020 Date of Birth: 04/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lifecrown Investments Limited Status: Ceased Notified: 01/07/2020 Ceased: 25/03/2022 Companies House Number: 04299284 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 (5)

Source: Companies House

Cassidy, David Joseph Wollerau, Switzerland Status: Active Notified: 14/12/2022 Date of Birth: 10/1975 Occupation: Chief Executive Role: Director Country of Residence: Switzerland Nationality: British

Harrod, Mark Anthony Haverfordwest, Wales Status: Active Notified: 12/06/2020 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Iley, Rhys Calvin Haverfordwest, Wales Status: Active Notified: 06/04/2021 Date of Birth: 07/1971 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Langmead, Jonathan Mark Haverfordwest, Wales Status: Active Notified: 12/06/2020 Date of Birth: 04/1982 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Thomas, Huw Edwin Morgan Haverfordwest, Wales Status: Active Notified: 12/06/2020 Date of Birth: 03/1970 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Welsh

Companies Controlled by This Company (3)

GB Puffin Investments Limited Status: Active Notified: 01/07/2020 Companies House Number: 02982454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Puffin Produce Limited Status: Active Notified: 01/07/2020 Companies House Number: 02982444 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Puffin Farms Limited Status: Ceased Notified: 25/03/2022 Ceased: 25/03/2022 Companies House Number: 13923603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Všechny informace o:

Alcid Investments LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (3)