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Nom	Project Vincent Bidco Limited
Adresse	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10830108 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

GB Project Vincent Topco Limited Status: Active Notified: 22/06/2017 Companies House Number: 10827720 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

Behrens, Scott Andrew Hardy Macclesfield, Cheshire, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vaughan, Laurence Edward William Macclesfield, Cheshire, United Kingdom Status: Active Notified: 26/11/2018 Date of Birth: 05/1963 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Peter Macclesfield, United Kingdom Status: Ceased Notified: 07/09/2017 Ceased: 29/09/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Superbike Factory LTD | 123 CAR Finance LTD Status: Ceased Notified: 07/09/2017 Ceased: 21/12/2023 Companies House Number: 08037214 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Superbike Factory Limited Status: Ceased Notified: 07/09/2017 Ceased: 21/12/2023 Companies House Number: 08037214 Nature of Control

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Toutes les informations sur:

Project Vincent Bidco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)