Všechny informace o:

Jméno	Project Orlando Bidco Limited
Adresa	23S Alderley Park Congleton Road Macclesfield SK10 4TG
VAT ID (DIČ)	no VAT ID available
Company No.	12350752 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
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

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

GB Project Orlando Topco Limited Status: Active Notified: 05/12/2019 Companies House Number: 12350595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Graham, David Henry Congleton Road, Macclesfield, Cheshire, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Judith Anne Congleton Road, Macclesfield, Cheshire, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccormack, Peter Douglas Congleton Road, Macclesfield, Cheshire, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thickett, Gary Simon Congleton Road, Macclesfield, Cheshire, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Arthurs, Daniel John George Congleton Road, Macclesfield, United Kingdom Status: Ceased Notified: 18/12/2019 Ceased: 24/10/2024 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkins, John Eric Congleton Road, Macclesfield, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 24/10/2024 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matkin, Daniel James Congleton Road, Macclesfield, United Kingdom Status: Ceased Notified: 18/12/2019 Ceased: 24/10/2024 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cmap Group Limited Status: Active Notified: 18/12/2019 Companies House Number: 09729452 Nature of Control