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Nom	Forcefield Bidco Limited
Adresse	Callister Way Centrum West Burton On Trent DE14 2SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09689385 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64204 - Activités des sociétés holding
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 (2)

Source: Companies House

GB Palletforce Holdings Limited Status: Active Notified: 30/12/2023 Companies House Number: 09686165 Nature of Control

Ownership of shares - 75% or more

GB Forcefield Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2023 Companies House Number: 09687702 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

Holland, David Centrum West, Burton On Trent, Staffordshire Status: Active Notified: 05/10/2015 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, Dean John Centrum West, Burton-Upon-Trent, Staffordshire, England Status: Active Notified: 05/10/2015 Date of Birth: 06/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Pearson, Simon Richard Shanghai, 200001, China Status: Active Notified: 05/10/2015 Date of Birth: 11/1967 Occupation: Management Consultant Role: Director Country of Residence: China Nationality: British

Zarin, Heath Brian Centrum West, Burton On Trent, Staffordshire Status: Active Notified: 16/07/2015 Date of Birth: 12/1975 Occupation: Finance Role: Director Country of Residence: Hong Kong Nationality: Kittitian

Companies Controlled by This Company (1)

Palletforce Limited Status: Active Notified: 06/04/2016 Companies House Number: 04088035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Forcefield Bidco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)