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Jméno	Project Georgia Bidco Limited
Adresa	React House Spedding Road Fenton Industrial Estate Stoke On Trent ST4 2ST
VAT ID (DIČ)	no VAT ID available
Company No.	11205487 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	77110 Renting and leasing of cars and light motor vehicles 77120 Renting and leasing of trucks and other heavy vehicles
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 Project Georgia Topco Limited Status: Active Notified: 14/02/2018 Companies House Number: 11204248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Edwards, Jay Lee Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 12/07/2019 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hammond, John Samuel Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Metcalfe, Richard Dalton, United Kingdom Status: Active Notified: 05/10/2018 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skelly, Jarlath Partrick Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 14/10/2019 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hassall, Paul Dennis Stoke On Trent, United Kingdom Status: Ceased Notified: 14/02/2018 Ceased: 31/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Pgch Limited Status: Active Notified: 23/04/2018 Companies House Number: 06498966 Nature of Control