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Nom	Varnish Intermediate Holdco Limited
Adresse	11th Floor 200 Aldersgate Street London EC1A 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10517323 Show on Companies House
Statut de Société	Dissolved
Fondé	8 décembre 2016
Accounts	FULL last accounts made up to 28 février 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Varnish Bidco Limited Status: Active Notified: 08/12/2016 Companies House Number: 08958535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Janzarik, Malte London, England Status: Active Notified: 08/12/2016 Date of Birth: 08/1980 Occupation: Investment Professional Role: Director Country of Residence: Germany Nationality: German

Myers, Scott Michael London, England Status: Active Notified: 08/12/2016 Date of Birth: 03/1988 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: American

Companies Controlled by This Company (2)

GB M.F.I. Direct Limited Status: Ceased Notified: 09/12/2016 Ceased: 16/10/2019 Companies House Number: 07406056 Nature of Control

Ownership of shares - 75% or more

Victoria Plum LTD Status: Ceased Notified: 09/12/2016 Ceased: 16/10/2019 Companies House Number: 04177694 Nature of Control

Ownership of shares - 75% or more

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Varnish Intermediate Holdco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)