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Nom	Enfinium Holdings Limited
Adresse	C/O Enfinium 123 Victoria Street London SW1E 6DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12977634 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Enfinium Holdings 6 Limited FS Oscar 6 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Enfinium Holdings 5 Limited Status: Active Notified: 27/10/2020 Companies House Number: 12973689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Emery, Peter Richard London, United Kingdom Status: Active Notified: 05/06/2023 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Fordham, Lynn Rosanne London, United Kingdom Status: Active Notified: 03/03/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gershon, Peter Oliver London, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 01/1947 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British

Gershon, Peter Oliver, Sir London, United Kingdom Status: Active Notified: 21/10/2021 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Jennifer Rachel London, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 12/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Lea-Wilson, Hamish Ambrose London, United Kingdom Status: Active Notified: 27/10/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maudsley, Michael Craig 123 Victoria Street, London, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 03/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Piddington, Phillip Charles 123 Victoria Street, London, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 11/1956 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Vivant, Emmanuel RÉgis Marie London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: French

Corben, Mark Edward Macleod London, United Kingdom Status: Ceased Notified: 21/10/2021 Ceased: 31/03/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Enfinium Holdco Limited Status: Active Notified: 04/02/2021 Companies House Number: 12378259 Nature of Control