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Nom	Iris Midco Limited
Adresse	4th Floor Heathrow Approach 470 London Road Slough SL3 8QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11367962 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Janus Midco 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 (2)

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 Hg Incorporations Limited Status: Ceased Notified: 17/05/2018 Ceased: 18/05/2018 Companies House Number: 04572042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Cox, Michael David Slough, England Status: Active Notified: 26/07/2019 Date of Birth: 01/1983 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Humphries, Nicholas James London, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 12/1967 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

Lockie, David James Slough, England Status: Active Notified: 16/11/2020 Date of Birth: 11/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mortimer-Zhika, Elona Slough, England Status: Active Notified: 26/07/2019 Date of Birth: 11/1979 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Dady, Kevin Peter Slough, England Status: Ceased Notified: 26/07/2019 Ceased: 30/04/2024 Date of Birth: 07/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Humphries, Nicholas James, Mr. London, United Kingdom Status: Ceased Notified: 17/05/2018 Ceased: 30/04/2024 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Iris Debtco Limited Status: Active Notified: 17/05/2018 Companies House Number: 11368604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Iris Midco Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)