DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Performance LAB Group LTD
Adresa	7 Clarendon Place Leamington Spa CV32 5QL
VAT ID (DIČ)	no VAT ID available
Company No.	12180732 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Dtcx LTD Drwg LTD
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

Wright, David Robert Status: Active Notified: 29/08/2019 Date of Birth: 11/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wright, David Robert Leamington Spa, England Status: Active Notified: 29/08/2019 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Donaldson, Robbie Leamington Spa, England Status: Ceased Notified: 09/11/2022 Ceased: 27/02/2024 Date of Birth: 03/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Scottish

Companies Controlled by This Company (10)

GB Inet Media LTD Status: Active Notified: 11/03/2020 Companies House Number: 09297823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mind LAB PRO LTD Status: Active Notified: 03/09/2019 Companies House Number: 12185794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nutropic Limited Status: Active Notified: 04/06/2021 Companies House Number: 13438600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Performance LAB LTD Status: Active Notified: 11/03/2020 Companies House Number: 09439153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Performance LAB LTD Status: Active Notified: 11/03/2020 Companies House Number: 09439153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Uber Network Limited Status: Active Notified: 20/01/2022 Companies House Number: 12582330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Uber Network Limited Status: Active Notified: 20/01/2022 Companies House Number: 12582330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Xgen Biotech LTD Status: Active Notified: 06/12/2020 Companies House Number: 13065136 Nature of Control

Ownership of shares - 75% or more

GB Drwp LTD Status: Ceased Notified: 03/09/2019 Ceased: 03/09/2019 Companies House Number: 12186379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Drwp LTD Status: Ceased Notified: 03/09/2019 Ceased: 03/09/2019 Companies House Number: 12186379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Performance LAB Group LTD

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)