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Nom	Tdkp Midco Limited
Adresse	Moneypenny Western Gateway Business Park Wrexham LL13 7ZB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11508814 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Hamsard 3512 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 09/08/2018 Ceased: 30/10/2018 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Collis, Andrew Neil Wrexham, Wales Status: Active Notified: 01/03/2022 Date of Birth: 05/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Finlay, Mark James Wrexham, Wales Status: Active Notified: 06/11/2018 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Mark Andrew Wrexham, Wales Status: Active Notified: 06/11/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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GB Tdkp Bidco Limited Status: Active Notified: 30/10/2018 Companies House Number: 11508850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Tdkp Midco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)