Toutes les informations sur:

Nom	PUP UK Holdco 2 Limited
Adresse	Prospect House 1 Prospect Place Millennium Way, Pride Park Derby DE24 8HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13639310 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - 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

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 (1)

Source: Companies House

GB Pup Uk Holdco 1 Limited Status: Active Notified: 23/09/2021 Companies House Number: 13639070 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

Grauer, Yuval Millennium Way, Pride Park, Derby, United Kingdom Status: Active Notified: 23/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rice, Mark Jonathan London, United Kingdom Status: Active Notified: 23/09/2021 Date of Birth: 05/1965 Occupation: Chief Executive Role: Director Country of Residence: Australia Nationality: Australian

Turgut, Gokhan 447 Collins Street, Melbourne, Victoria, Australia Status: Active Notified: 23/09/2021 Date of Birth: 12/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (1)

Earcu Limited Status: Active Notified: 02/11/2021 Companies House Number: 06957383 Nature of Control