Toutes les informations sur:

Nom	Bologna Topco Limited
Adresse	26 Red Lion Square London WC1R 4HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11765731 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
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

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 (1)

Source: Companies House

GB Global Rankings Llp Status: Ceased Notified: 28/02/2019 Ceased: 28/02/2019 Companies House Number: 00000112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Barber, Kelvin Trevor London, England Status: Active Notified: 22/03/2023 Date of Birth: 10/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Elliott, Derek James London, England Status: Active Notified: 24/07/2019 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Iain Richard London Status: Active Notified: 26/11/2019 Date of Birth: 05/1951 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Evans, Iain Richard, Mr London, England Status: Active Notified: 26/11/2019 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Howarth, Paul William Louis London, England Status: Active Notified: 20/04/2020 Date of Birth: 10/1970 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Lenton, Cameron James Bozkurt London, England Status: Active Notified: 27/04/2021 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pirog, Nicholas London, England Status: Active Notified: 27/04/2021 Date of Birth: 01/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Stibbs, Christopher John London, England Status: Active Notified: 19/09/2019 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bologna Midco 1 Limited Status: Active Notified: 14/01/2019 Companies House Number: 11765920 Nature of Control