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Nom	Charcoal Newco 1A Limited
Adresse	Link House 25 West Street Poole BH15 1LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06130062 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 25 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Charcoal Newco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06128686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jowett, Matthew Paul Poole, Dorset, England Status: Active Notified: 26/02/2016 Date of Birth: 12/1967 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: England Nationality: British

Rose, Fiona Jane Poole, Dorset, England Status: Active Notified: 03/10/2014 Date of Birth: 01/1964 Occupation: Assistant Group Company Secretary Role: Director Country of Residence: England Nationality: British

Rose, Fiona Jane Poole, Dorset, England Status: Active Notified: 26/02/2016 Role: Secretary

Wrankmore, Peter Poole, Dorset, England Status: Active Notified: 26/04/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Merlin Entertainments (Asia Pacific) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03767102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Merlin Entertainments Crown (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09679586 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Charcoal Newco 1A Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)