All Information about:

Name	Baltic Topco Limited
Address	Building E Stafford Park 1 Stafford Park Telford TF3 3BD
VAT ID	no VAT ID available
Company No.	14330682 Show on Companies House
Accounts	group
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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?
Sources: 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 Luceco Holdings Limited Status: Active Notified: 27/09/2024 Companies House Number: 05254785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rubicon Partners V Nominee Limited Status: Ceased Notified: 01/09/2022 Ceased: 27/09/2024 Companies House Number: 13183221 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

Hornby, Jonathan Charles Telford, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoy, William James Telford, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Peak, Roger Michael Telford, United Kingdom Status: Active Notified: 27/09/2024 Role: Secretary

Corral, Maria Perez London, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 27/09/2024 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Fischer, Andrew Olaf London, United Kingdom Status: Ceased Notified: 01/09/2022 Ceased: 27/09/2024 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (1)

GB Baltic Holdco Limited Status: Active Notified: 01/09/2022 Companies House Number: 14330838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Baltic Topco Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)