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Nom	Eagle Holdco Limited
Adresse	Busy Bees Shaftesbury Drive Burntwood WS7 9QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08738822 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Eagle Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08738838 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Douin, Jean-Charles Charles London, United Kingdom Status: Active Notified: 22/10/2013 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Yates, Sarah Elizabeth Burntwood, Staffordshire Status: Active Notified: 04/02/2022 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (2)

GB Eagle Newco Limited Status: Active Notified: 29/04/2024 Companies House Number: 15690610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eagle Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2024 Companies House Number: 08738840 Nature of Control

Ownership of shares - 75% or more

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Eagle Holdco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)