Toutes les informations sur:

Nom	Viva Bidco Limited
Adresse	Avant House 6 And 9 Tallys End Barlborough Chesterfield S43 4WP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13207791 Show on Companies House
Accounts	full last accounts made up to 7 juillet 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Shoo 654 Limited
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?
Source: 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 (2)

Source: Companies House

GB Viva Bidco Holdings Limited Status: Active Notified: 06/04/2021 Companies House Number: 13207493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shoosmiths Nominees Limited Status: Ceased Notified: 17/02/2021 Ceased: 06/04/2021 Companies House Number: 03468562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cowper, Rachel Josephine Barlborough, Chesterfield, England Status: Active Notified: 03/03/2023 Role: Secretary

Fairburn, Jeffrey Barlborough, Chesterfield, England Status: Active Notified: 08/04/2021 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stenhouse, Richard Paul Barlborough, Chesterfield, England Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newett, Daniel George Barlborough, Chesterfield, England Status: Ceased Notified: 08/04/2021 Ceased: 21/03/2024 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Avant Homes Group Limited Status: Active Notified: 19/04/2021 Companies House Number: 09304211 Nature of Control

Significant influence or control

Toutes les informations sur:

Viva Bidco Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)