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Nom	Sapphire EYE Midco Limited
Adresse	Level 1, 32 St. George Street London W1S 2FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14849356 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sapphire Eye Topco Limited Status: Active Notified: 05/05/2023 Companies House Number: 14845727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gupta, Rahil London, England Status: Active Notified: 07/07/2023 Date of Birth: 01/1987 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Australian

Husband, Jonathan Ampfield, Romsey, England Status: Active Notified: 22/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sachs, Philipp Gunter Mohsen London, England Status: Active Notified: 07/07/2023 Date of Birth: 06/1986 Occupation: Investor Role: Director Country of Residence: England Nationality: Swiss

Companies Controlled by This Company (1)

GB Sapphire EYE Bidco Limited Status: Active Notified: 08/05/2023 Companies House Number: 14853142 Nature of Control