Všechny informace o:

Jméno	Shin Bidco Limited
Adresa	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT
VAT ID (DIČ)	no VAT ID available
Company No.	14516615 Show on Companies House
Accounts	group
Sector (SIC)	96090 Other service activities 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Shin Holdco Limited Status: Active Notified: 30/11/2022 Companies House Number: 14516301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Melbourne, Andrew Robert Summerfield Road, Bolton, England Status: Active Notified: 09/05/2023 Date of Birth: 09/1982 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Rigby, John Stephen Summerfield Road, Bolton, England Status: Active Notified: 09/05/2023 Date of Birth: 04/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Daccus, Paul David Summerfield Road, Bolton, England Status: Ceased Notified: 30/11/2022 Ceased: 09/05/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB K3 Capital Group Limited Status: Active Notified: 28/02/2023 Companies House Number: 06102618 Nature of Control