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Nom	TH Black BOX Bidco Limited
Adresse	Global House Westmere Drive Crewe Business Park Crewe CW1 6ZD
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.	1 décembre 2019
Société Numéro de Registre	12073095 Show on Companies House
Accounts	group last accounts made up to 30 juin 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Driving Data Bidco Limited Status: Active Notified: 30/10/2023 Companies House Number: 15208676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Corrie, Nicholas Status: Ceased Notified: 19/09/2019 Ceased: 30/10/2023 Date of Birth: 02/1969 Nature of Control

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

GB Thcp Group Limited Status: Ceased Notified: 19/09/2019 Ceased: 30/10/2023 Companies House Number: 11394100 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%

Officers (7)

Source: Companies House

Corrie, Nicholas Crewe Business Park, Crewe, England Status: Active Notified: 18/09/2019 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Corrie, Nicholas Charles Crewe Business Park, Crewe, England Status: Active Notified: 18/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cottrill, Alan Crewe Business Park, Crewe, England Status: Active Notified: 18/09/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heely, Laura Annin Crewe Business Park, Crewe, England Status: Active Notified: 04/01/2023 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: American

Velez Calvo, Pablo Crewe Business Park, Crewe, England Status: Active Notified: 15/12/2022 Date of Birth: 12/1975 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: British

Bumstead, Ivan Victor Crewe Business Park, Crewe, England Status: Ceased Notified: 18/09/2019 Ceased: 31/12/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawley, Andrew Robin Crewe Business Park, Crewe, England Status: Ceased Notified: 13/10/2020 Ceased: 13/01/2023 Occupation: Investor Role: Director Country of Residence: England Nationality: British

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TH Black BOX Bidco Limited

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Persons with Significant Control (3)

Officers (7)