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Jméno	Buffalo Bidco UK Limited
Adresa	41-44 Great Windmill Street London W1D 7NB
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.	27. únor 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5. březen 2024
Company No.	14066501 Show on Companies House
Accounts	full
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Buffalo Topco Uk Limited Status: Active Notified: 25/04/2022 Companies House Number: 14066292 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

Bonnevide, Sylvain London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: Spain Nationality: French

Grindrod, Frank Preston Middle Barton, Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 13/06/2022 Date of Birth: 05/1984 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Litou, SÉbastien Paris, France Status: Active Notified: 20/01/2023 Date of Birth: 03/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (2)

GB 1000Heads Group Limited Status: Active Notified: 24/04/2023 Companies House Number: 04038783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 1KH Topco Limited Status: Active Notified: 13/06/2022 Companies House Number: 12066220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Buffalo Bidco UK Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)