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Nom	Baduhenna Holdco Limited
Adresse	C/O Berry Smith Llp, Haywood House Dumfries Place Cardiff CF10 3GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13433738 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (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 Novo Invest 2c A/S Status: Ceased Notified: 02/06/2021 Ceased: 23/07/2021 Companies House Number: 41334886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Blythe, Edwin Charles Cardiff, Wales Status: Active Notified: 27/02/2023 Date of Birth: 12/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Gualano, Mario Pietro Dumfries Place, Cardiff, United Kingdom Status: Active Notified: 05/08/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hueffer, Johan Herman Cardiff, Wales Status: Active Notified: 02/06/2021 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Dutch

Toiviainen, Tuomas Santeri Cardiff, Wales Status: Active Notified: 31/10/2022 Date of Birth: 06/1985 Occupation: Investment Professional Role: Director Country of Residence: Denmark Nationality: Finnish

Companies Controlled by This Company (1)

Baduhenna Bidco Limited Status: Active Notified: 03/06/2021 Companies House Number: 13436336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Baduhenna Holdco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)