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Nom	Midwich International Limited
Adresse	Midwich Limited Vinces Road Diss IP22 4YT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13021874 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64204 - 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
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Persons with Significant Control (1)

Source: Companies House

GB Midwich Limited Status: Active Notified: 15/11/2020 Companies House Number: 01436289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Fenby, Stephen Barry Diss, United Kingdom Status: Active Notified: 15/11/2020 Date of Birth: 08/1963 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Garnham, Andrew Kenneth Diss, Norfolk, United Kingdom Status: Active Notified: 15/11/2020 Role: Secretary

Lamb, Stephen Diss, Norfolk, United Kingdom Status: Active Notified: 15/11/2020 Date of Birth: 09/1973 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Drimakis, Constantinos Dubai, United Arab Emirates Status: Ceased Notified: 10/08/2021 Ceased: 16/04/2024 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Cypriot

Kemanes, Alexandros Dubai, United Arab Emirates Status: Ceased Notified: 10/08/2021 Ceased: 16/04/2024 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Cypriot

Sumner, Thomas David Diss, United Kingdom Status: Ceased Notified: 15/11/2020 Ceased: 16/04/2024 Date of Birth: 03/1986 Occupation: Managing Director - Continental Europe Role: Director Country of Residence: United Kingdom Nationality: British

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Midwich International Limited

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Persons with Significant Control (1)

Officers (6)