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Nom	ITG Midco Limited
Adresse	Unit 315 Fort Dunlop Fort Parkway Birmingham B24 9FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08922493 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	4 mars 2014
Accounts	FULL last accounts made up to 31 août 2021
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	BDC Midco 63 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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GB Fort Topco Limited Status: Ceased Notified: 11/10/2017 Ceased: 22/03/2022 Companies House Number: 00124856 Nature of Control

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Officers (3)

Source: Companies House

Lovett, Mark Alexander Fort Parkway, Birmingham, West Midlands, England Status: Active Notified: 31/03/2014 Date of Birth: 04/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Lovett, Mark Alexander, Mr. Fort Parkway, Birmingham, England Status: Active Notified: 31/03/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Simon Christopher Fort Parkway, Birmingham, West Midlands, United Kingdom Status: Active Notified: 31/03/2014 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB ITG Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08894087 Nature of Control

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ITG Midco Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)