All Information about:

Name	Wildeagle Brand CO LTD
Address	Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT
VAT ID	no VAT ID available
Company No.	09689292 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Love Saving Group Limited Shoo 612 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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Seahawk Bidco Limited Status: Active Notified: 20/08/2018 Companies House Number: 11486076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Foster, Philip Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2018 Date of Birth: 01/1973 Nature of Control

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

GB Ldc (Managers) Limited Status: Ceased Notified: 20/08/2018 Ceased: 20/08/2018 Companies House Number: 02495714 Nature of Control

Significant influence or control

GB Nvm Private Equity Llp Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2018 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Foster, Phil Summerfield Road, Bolton, England Status: Active Notified: 10/09/2015 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Clair Marie Summerfield Road, Bolton, England Status: Active Notified: 21/06/2023 Date of Birth: 05/1986 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Ford, Anthony John Summerfield Road, Bolton, England Status: Ceased Notified: 10/09/2015 Ceased: 20/08/2018 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)