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Nom	TH Frag Bidco Limited
Adresse	1A Essex Street Preston Lancashire PR1 1QE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 septembre 2018
Company Register Address	1 More London Place Preston SE1 2AF
Société Numéro de Registre	11541842 Show on Companies House
Accounts	group last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Thcp Group Limited Status: Active Notified: 29/09/2020 Companies House Number: 11394100 Nature of Control

Right to appoint and remove directors

Jackson, Steven Status: Ceased Notified: 28/09/2018 Ceased: 29/09/2020 Date of Birth: 03/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Chambers, Christopher James Preston, England Status: Active Notified: 26/01/2021 Date of Birth: 06/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

De Boer, Etsko Loek Preston, England Status: Active Notified: 27/03/2020 Date of Birth: 05/1979 Occupation: Board Director Role: Director Country of Residence: Austria Nationality: Dutch

Kneer, Stefanie Annette Preston, England Status: Active Notified: 17/02/2022 Date of Birth: 03/1988 Occupation: Head Of Esg And Sustainability Role: Director Country of Residence: Italy Nationality: German,British

Marshall, Gerry Preston, England Status: Active Notified: 26/01/2021 Date of Birth: 04/1963 Occupation: Coo Role: Director Country of Residence: Scotland Nationality: British

Hodgson, Andrew Preston, England Status: Ceased Notified: 06/10/2020 Ceased: 18/01/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawley, Andrew Robin Preston, England Status: Ceased Notified: 26/01/2021 Ceased: 06/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moretti, Mauro Preston, England Status: Ceased Notified: 20/09/2022 Ceased: 27/03/2020 Date of Birth: 07/1981 Occupation: Director, Investor Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (1)

GB Recycling Lives Holdings Limited Status: Active Notified: 28/09/2018 Companies House Number: 05664702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more