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Nom	Project Hallelujah Bidco LTD
Adresse	1A Elms Square Whitefield Manchester M45 7TA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 novembre 2021
Company Register Name	Project Hallelujah Bidco Limited
Company Register Address	Riverside House Manchester M3 5EN
Société Numéro de Registre	13322498 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Aghoco 2046 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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Arete Investors 7 (Nominees) Limited Status: Ceased Notified: 25/05/2021 Ceased: 23/08/2021 Companies House Number: 13318145 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 08/04/2021 Ceased: 25/05/2021 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Svella Plc Status: Ceased Notified: 28/05/2021 Ceased: 23/08/2021 Companies House Number: 11666011 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (5)

Source: Companies House

Booth, Daniel John Manchester, England Status: Active Notified: 23/08/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, David Owen Manchester, England Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lord, Simon Martin Manchester, England Status: Active Notified: 21/05/2021 Date of Birth: 06/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Whawell, Benjamin Mark Manchester, England Status: Active Notified: 21/05/2021 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mercer, Jonathan Francis Manchester, England Status: Ceased Notified: 23/08/2021 Ceased: 30/11/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lcbsg Limited Status: Active Notified: 23/08/2021 Companies House Number: 09209265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Project Hallelujah Bidco LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)