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Nom	Eagle Newco Limited
Adresse	Busy Bees Shaftesbury Drive Burntwood WS7 9QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15690610 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	29 avril 2024
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Eagle Holdco Limited Status: Active Notified: 29/04/2024 Companies House Number: 08738822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Davies, Matthew Gordon Philip Burntwood, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Irons, Simon Andrew Burntwood, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jansa, Nicolas James Burntwood, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British,German

Yates, Sarah Elizabeth Burntwood, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Douin, Jean-Charles Charles Burntwood, United Kingdom Status: Ceased Notified: 29/04/2024 Ceased: 25/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (1)

GB Eagle Midco Limited Status: Active Notified: 15/05/2024 Companies House Number: 08738840 Nature of Control