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Nom	Addison LEE Midco I Limited
Adresse	1 St. James's Market London SW1Y 4AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08486553 Show on Companies House
Statut de Société	Dissolved
Fondé	12 avril 2013
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 août 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Alphyn Midco I 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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Persons with Significant Control (1)

Source: Companies House

GB Addison Lee Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08486509 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mercer, Shaun London, England Status: Active Notified: 12/04/2013 Date of Birth: 01/1980 Occupation: Financial Investment Role: Director Country of Residence: United Kingdom Nationality: British

Tenwick, Colin John London, England Status: Active Notified: 31/03/2014 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boland, Andrew Kenneth London, England Status: Ceased Notified: 03/03/2015 Ceased: 23/03/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Addison LEE Midco II Limited Status: Active Notified: 06/04/2016 Companies House Number: 08486606 Nature of Control

Ownership of shares - 75% or more

GB Addison LEE Payments Limited Status: Ceased Notified: 23/04/2019 Ceased: 23/03/2020 Companies House Number: 11958940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Addison LEE Midco I Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)