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Nom	Lion/Gemstone Midco Limited
Adresse	Cadbury House Sanderson Road Uxbridge UB8 1DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10636067 Show on Companies House
Statut de Société	Dissolved
Fondé	23 février 2017
Accounts	GROUP last accounts made up to 31 décembre 2019
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Noms Précédents	Lion/Gemstone Bidco 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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Officers (5)

Source: Companies House

Mendez, Keith Vincent Sanderson Road, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 12/1970 Occupation: Hr Director, Northern Europe Role: Director Country of Residence: England Nationality: Indian

Sehgal, Sunil Sanderson Road, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 07/1973 Occupation: Chief Counsel Role: Director Country of Residence: England Nationality: British

Stigant, Louise Anne Sanderson Road, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 10/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Vickery, Jason Bryan Sanderson Road, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 11/1968 Occupation: Commercial Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Simon David London, United Kingdom Status: Ceased Notified: 30/09/2019 Ceased: 25/03/2021 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lion/Gemstone Bidco Limited Status: Active Notified: 28/02/2017 Companies House Number: 10642027 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:

Lion/Gemstone Midco Limited

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Officers (5)

Companies Controlled by This Company (1)