All Information about:

Name	Dolphin Bidco Limited
Address	360A Unit 5 Viaduct Business Centre London SW9 8PL
VAT ID	no VAT ID available
Company No.	13162748 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 July 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

GB Dolphin Topco Limited Status: Active Notified: 27/01/2021 Companies House Number: 13161474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bowring Stoddart, James Richard Viaduct Business Centre, London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 07/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Parker, Emma Viaduct Business Centre, London, United Kingdom Status: Active Notified: 27/01/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Swim & Intimates Solutions Limited Status: Active Notified: 12/02/2021 Companies House Number: 11447301 Nature of Control