All Information about:

Name	Stackhouse Poland Group Limited
Address	C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID	no VAT ID available
Company No.	09306147 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	liquidation
Previous Names	Eiffel Topco Limited Aghoco 1263 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

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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
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Persons with Significant Control (2)

Source: Companies House

GB Gallagher Holdings (Uk) Limited Status: Active Notified: 05/04/2019 Companies House Number: 05933192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Synova Capital General Partner 4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2019 Companies House Number: 09227597 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Peel, Alistair Temple Street, Liverpool Status: Active Notified: 05/04/2019 Role: Secretary

Rea, Michael Peter Temple Street, Liverpool Status: Active Notified: 05/04/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scott, Charles Douglas Knowles Temple Street, Liverpool Status: Active Notified: 05/04/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Stackhouse Poland Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09282484 Nature of Control