Všechny informace o:

Jméno	Bidco 33 Limited
Adresa	Ground Floor, 1/7 Station Road Crawley RH10 1HT
VAT ID (DIČ)	no VAT ID available
Company No.	15063269 Show on Companies House
Previous Names	Navana Bidco 1 Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Sacul Investments Limited Status: Active Notified: 10/08/2023 Companies House Number: 12596689 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Callaghan, Edward David Fitzgerald Crawley, England Status: Active Notified: 10/08/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fenner, Harry Michael Frederick Crawley, England Status: Active Notified: 10/08/2023 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB FCC Holdings Limited Status: Active Notified: 01/09/2023 Companies House Number: 12568339 Nature of Control

Ownership of shares - 75% or more

GB Navana Property Management Limited Status: Active Notified: 11/08/2023 Companies House Number: 15065582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Holdings 33 Limited Status: Ceased Notified: 15/09/2023 Ceased: 21/02/2024 Companies House Number: 15142060 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:

Bidco 33 Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)