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Jméno	Garrets Bidco Limited
Adresa	3rd Floor South Wing St James House 27-43 Eastern Road Romford RM1 3NH
VAT ID (DIČ)	no VAT ID available
Company No.	07954873 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. únor 2012
Accounts	FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	96090 - Other service activities n.e.c.
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 Garrets Bicdo 2 Limited Status: Active Notified: 01/08/2016 Companies House Number: 07954872 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

Nielsen, Jens Holger Romford, Essex, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 11/1964 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Danish

Skipper, Anders Noerresundby, Denmark Status: Active Notified: 28/01/2016 Date of Birth: 12/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: Denmark Nationality: Danish

Phillips, George Brian London Road, Romford, United Kingdom Status: Ceased Notified: 07/03/2012 Ceased: 13/02/2014 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Garrets International LTD Status: Ceased Notified: 01/08/2016 Ceased: 16/12/2020 Companies House Number: 02819450 Nature of Control