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Nom	Meursault Bidco Limited
Adresse	30 City Road London EC1Y 2AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 novembre 2018
Company Register Address	2 Leman Street London E1W 9US
Société Numéro de Registre	11473758 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Meursault Topco Limited Status: Active Notified: 27/07/2018 Companies House Number: 11439935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goodenough, Simon John Status: Ceased Notified: 19/07/2018 Ceased: 27/07/2018 Date of Birth: 02/1972 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

Goodenough, Simon John London, United Kingdom Status: Active Notified: 19/07/2018 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkins, John Eric London, United Kingdom Status: Active Notified: 31/07/2018 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Love, Charles Frederick London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Group Financial Director Role: Director Country of Residence: England Nationality: British

Chislett, David William London, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 30/04/2024 Date of Birth: 08/1961 Occupation: Ccmpany Director Role: Director Country of Residence: England Nationality: British

Singh, Himatpal Bobby London, England Status: Ceased Notified: 27/07/2018 Ceased: 23/09/2019 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Database Service Provider Global LTD Status: Active Notified: 31/07/2018 Companies House Number: 03898451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Database Service Provider Global LTD Status: Active Notified: 31/07/2018 Companies House Number: 03898451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Meursault Bidco Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)