All Information about:

Name	Seahawk Bidco Limited
Address	Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT
VAT ID	no VAT ID available
Company No.	11486076 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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Sources: 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 (4)

Source: Companies House

GB Ldc (Managers) Limited Status: Active Notified: 20/08/2018 Companies House Number: 02495714 Nature of Control

Significant influence or control

GB Ldc Nominees Limited Status: Active Notified: 20/08/2018 Companies House Number: 06713621 Nature of Control

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

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

Right to appoint and remove directors

GB Ldc Parallel (Nominees) Limited Status: Active Notified: 20/08/2018 Companies House Number: 03066501 Nature of Control

Significant influence or control

Foster, Philip James Status: Ceased Notified: 26/07/2018 Ceased: 20/08/2018 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Foster, Philip James Summerfield Road, Bolton, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodder, William Summerfield Road, Bolton, United Kingdom Status: Active Notified: 20/08/2018 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ibbett, Richard Michael Allan Bolton, England Status: Active Notified: 20/08/2018 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Clair Marie Summerfield Road, Bolton, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 05/1986 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Weller, Stephen Andrew Summerfield Road, Bolton, United Kingdom Status: Active Notified: 20/08/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Windas, Phil Neil Summerfield Road, Bolton, United Kingdom Status: Active Notified: 10/08/2019 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Dealtopia Limited Status: Active Notified: 18/05/2022 Companies House Number: 14115975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wildeagle Brand CO LTD Status: Active Notified: 20/08/2018 Companies House Number: 09689292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Seahawk Bidco Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (2)