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Nom	LOD (Eagle Holdco) Limited
Adresse	St Magnus House 3 Lower Thames Street London EC3R 6HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13226836 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Surf (Bidco) Limited Status: Active Notified: 25/02/2021 Companies House Number: 11375372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Maiden, Alistair James Status: Ceased Notified: 02/03/2021 Ceased: 31/08/2023 Date of Birth: 04/1980 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Flanagan, Michael Francis Washington, United States Status: Active Notified: 31/08/2023 Occupation: Lawyer And Director Role: Director Country of Residence: United States Nationality: American

Lane, Lyndsay Gillian Navid London, England Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macdonald, Andrew Donald Fort Lauderdale, United States Status: Active Notified: 31/08/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Prell, Jamie London, United Kingdom Status: Active Notified: 02/03/2021 Role: Secretary

Davis, Alfred Morris London, United Kingdom Status: Ceased Notified: 19/07/2023 Ceased: 31/08/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hartley, Alan Thomas London, United Kingdom Status: Ceased Notified: 25/02/2021 Ceased: 31/08/2023 Date of Birth: 01/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Maiden, Alistair James London, United Kingdom Status: Ceased Notified: 22/07/2021 Ceased: 31/08/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Syke Legal Engineering Limited Status: Active Notified: 02/03/2021 Companies House Number: 10285816 Nature of Control