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Nom	Bergel Midco Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12403258 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
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 (1)

Source: Companies House

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Significant influence or control as firm

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Iq Eq Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 27/05/2020 Role: Secretary

Lewis, Peter Alexander London, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vallance, Thomas Henry London, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Humphries, Nicholas James London, England Status: Ceased Notified: 14/01/2020 Ceased: 29/10/2024 Date of Birth: 12/1967 Occupation: Senior Partner Role: Director Country of Residence: England Nationality: British

Thomys, Manuela London, England Status: Ceased Notified: 14/01/2020 Ceased: 29/10/2024 Date of Birth: 10/1982 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: German

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GB Bergel Bidco Limited Status: Active Notified: 24/01/2020 Companies House Number: 12266189 Nature of Control

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Bergel Midco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)