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Nom	Herman Midco Limited
Adresse	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13148447 Show on Companies House
Statut de Société	Dissolved
Fondé	20 janvier 2021
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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GB Herman Topco Limited Status: Ceased Notified: 20/01/2021 Ceased: 25/02/2023 Companies House Number: 13145062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Everitt, Helen Louise London, United Kingdom Status: Active Notified: 04/02/2021 Role: Secretary

Joseph, Adam Joel London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 01/1981 Occupation: Finance Role: Director Country of Residence: England Nationality: British,German

Maharaj, Sharand Pyar London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 02/1984 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Thetis Parentco Limited Status: Ceased Notified: 21/01/2021 Ceased: 07/02/2021 Companies House Number: 13150629 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thetis Topco Limited Status: Ceased Notified: 29/01/2021 Ceased: 04/02/2021 Companies House Number: 13167752 Nature of Control

Ownership of shares - 75% or more

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Herman Midco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)