All Information about:

Name	Superide Limited
Address	Summit Littleborough Rochdale OL15 0LR
VAT ID	no VAT ID available
Company No.	10375979 Show on Companies House
Accounts	small last accounts made up to 31 January 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Firefly Training LTD Firelogic 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Brennan, Patrick Gerard Status: Active Notified: 15/06/2017 Date of Birth: 10/1958 Nature of Control

Significant influence or control

GB Tba Textiles Limited Status: Ceased Notified: 14/09/2016 Ceased: 14/06/2017 Companies House Number: 03425139 Nature of Control

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

Officers (2)

Source: Companies House

Brennan, Patrick Gerard Rochdale, Lancashire, United Kingdom Status: Active Notified: 15/06/2017 Date of Birth: 10/1958 Occupation: Chief Executive Role: Director Country of Residence: Ireland Nationality: Irish

Brennan, Veronica Anne Rochdale, Lancashire, United Kingdom Status: Active Notified: 15/06/2017 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

All Information about:

Superide Limited

Quick access

Persons with Significant Control (2)

Officers (2)