Toutes les informations sur:

Nom	POD Midco Limited
Adresse	Unit 1 Mundford Road Trading Estate Thetford IP24 1HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12663211 Show on Companies House
Accounts	medium last accounts made up to 31 juillet 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Aghoco 1925 Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Pod Topco Limited Status: Active Notified: 23/06/2020 Companies House Number: 12663240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 11/06/2020 Ceased: 23/06/2020 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Croft, Daniel Thetford, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Drake, Jennifer Thetford, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duffill, Perry William Thetford, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Gary Thetford, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Negus, Matthew Graham Thetford, United Kingdom Status: Ceased Notified: 30/06/2020 Ceased: 08/01/2024 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB POD Bidco Limited Status: Active Notified: 23/06/2020 Companies House Number: 12675520 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:

POD Midco Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)