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Nom	Project Grand Bidco (UK) Limited
Adresse	1 Soho Place London W1D 3BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15658719 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	18 avril 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB Project Grand Midco (Uk) Limited Status: Active Notified: 25/04/2024 Companies House Number: 15673047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Elgohary, Waleed London, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Finance Partner Role: Director Country of Residence: United Kingdom Nationality: Canadian

Lubkeman, Jordan London, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Finance Principal Role: Director Country of Residence: United Kingdom Nationality: American

Rosenberg, Matts Mikael Helsinki, Finland Status: Active Notified: 02/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Finland Nationality: Finnish

Companies Controlled by This Company (3)

GB Project Grand (UK) PLC Status: Active Notified: 15/05/2024 Companies House Number: 15658675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Purmo Group (UK) LTD Status: Active Notified: 16/08/2024 Companies House Number: 00653648 Nature of Control

Ownership of shares - 75% or more

Unitherm UK LTD Status: Active Notified: 01/10/2024 Companies House Number: 13018983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Project Grand Bidco (UK) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)