All Information about:

Name	Project Lafite Bidco Limited
Address	Oasis Business Park Parkside Place Oasis Business Park Skelmersdale WN8 9RD
VAT ID	no VAT ID available
Company No.	12744624 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
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 Lafite Topco Limited Status: Active Notified: 15/07/2020 Companies House Number: 12741786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dolton, Stephen Blackpool, England Status: Active Notified: 28/09/2020 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goodland, Leigh Blackpool, England Status: Active Notified: 24/05/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Powell, Darren Roy Oasis Business Park, Blackpool, England Status: Active Notified: 05/07/2021 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richardson, Stephen Michael Blackpool, England Status: Active Notified: 15/07/2020 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sadique, Muhammad Blackpool, England Status: Active Notified: 15/07/2020 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wildig, Tom Blackpool, England Status: Active Notified: 28/09/2020 Date of Birth: 12/1985 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB DTM Holdings Limited Status: Active Notified: 28/09/2020 Companies House Number: 12898997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NRG Fleet Holdings Limited Status: Ceased Notified: 28/09/2020 Ceased: 23/04/2024 Companies House Number: 10989028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Project Lafite Bidco Limited

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)