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Nom	Encyclis Midco Limited
Adresse	Floor 4, Lynton House, 7-12 Tavistock Square London WC1H 9LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13920244 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Fortress 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Encyclis Holdco Limited Status: Active Notified: 16/02/2022 Companies House Number: 13739623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Seely, Max Anthony Philip Status: Ceased Notified: 16/02/2022 Ceased: 10/11/2022 Date of Birth: 10/1993 Nature of Control

Right to appoint and remove directors

Spicer, Thomas Edward Status: Ceased Notified: 16/02/2022 Ceased: 10/11/2022 Date of Birth: 01/1982 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Corben, Mark Edward Macleod London, England Status: Active Notified: 14/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gregory, Maria London, England Status: Active Notified: 10/11/2022 Role: Secretary

Michaelson, Richard Owen London, England Status: Active Notified: 10/11/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Encyclis Bidco Limited Status: Active Notified: 24/02/2022 Companies House Number: 13920146 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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Encyclis Midco Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)