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Nom	Morris Midco Limited
Adresse	2 Nuffield Road Nuffield Industrial Estate Poole BH17 0RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13194487 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Morris Topco Limited Status: Active Notified: 10/02/2021 Companies House Number: 13192303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bucknell, Jeremy Nuffield Industrial Estate, Poole, England Status: Active Notified: 02/03/2021 Date of Birth: 06/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Hobson, Daniel Nuffield Industrial Estate, Poole, England Status: Active Notified: 02/03/2021 Date of Birth: 06/1975 Occupation: Cco Role: Director Country of Residence: England Nationality: British

Kay, Christopher James Nuffield Industrial Estate, Poole, England Status: Active Notified: 10/02/2021 Date of Birth: 09/1990 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sackett, Darryl Nuffield Industrial Estate, Poole, England Status: Active Notified: 16/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Sallitt, Henry William Baines Nuffield Industrial Estate, Poole, England Status: Active Notified: 10/02/2021 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

John, Llewellyn Richard Dodds London, United Kingdom Status: Ceased Notified: 10/02/2021 Ceased: 02/03/2021 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Powell, Christopher Gary Poole, United Kingdom Status: Ceased Notified: 06/02/2023 Ceased: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Morris Bidco Limited Status: Active Notified: 11/02/2021 Companies House Number: 13197092 Nature of Control