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Nom	Bacchus Newco Limited
Adresse	Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10136498 Show on Companies House
Accounts	group last accounts made up to 29 avril 2022
Activité (Code NAF)	77320 - Location et location bail de machines et équipements pour la construction
Statut de Société	administration
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ldc (Managers) Limited Status: Active Notified: 11/05/2016 Companies House Number: 02495714 Nature of Control

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

Officers (5)

Source: Companies House

Potts, Stephanie Eve 20 Colmore Circus Queensway Status: Active Notified: 23/03/2023 Date of Birth: 12/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Robin Clive Leeds, United Kingdom Status: Active Notified: 23/06/2018 Date of Birth: 10/1965 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Brian Ashton In Makerfield, Wigan, United Kingdom Status: Active Notified: 20/06/2018 Date of Birth: 01/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Robin Michael Ashton In Makerfield, Wigan, United Kingdom Status: Active Notified: 20/08/2018 Date of Birth: 07/1959 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Green, John Charles Ashton In Makerfield, Wigan, United Kingdom Status: Ceased Notified: 11/05/2016 Ceased: 07/09/2023 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Equipment and Track Solutions Limited Status: Active Notified: 11/05/2016 Companies House Number: 08211921 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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Bacchus Newco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)