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Jméno	Crown Acquisition Bidco Limited
Adresa	One Park Lane Leeds LS3 1EP
VAT ID (DIČ)	no VAT ID available
Company No.	08873670 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Vail Holdings Uk Limited Status: Active Notified: 27/04/2021 Companies House Number: 11314527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Crown Acquisition Midco 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2021 Companies House Number: 08873668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Flynn, William John Leeds, West Yorkshire, England Status: Active Notified: 11/05/2020 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gilbert, David Leeds, West Yorkshire, England Status: Active Notified: 08/03/2019 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Horsey, Mark Edward Leeds, West Yorkshire, England Status: Active Notified: 08/03/2019 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saha, Satrajit Leeds, England Status: Ceased Notified: 24/10/2018 Ceased: 29/09/2023 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

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GB Dmwsl 620 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07081138 Nature of Control

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Transunion Information Group Limited Status: Active Notified: 09/09/2016 Companies House Number: 04968328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Crown Acquisition Bidco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)