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Nom	Sparta UK Midco 1 Limited
Adresse	C/O Ogier Global (Uk) Limited 4th Floor 3 St Helen's Place London EC3A 6AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15713285 Show on Companies House
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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Officers (3)

Source: Companies House

O'Gara, James 3 St Helen'S Place, London, England Status: Active Notified: 10/05/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Oefinger, Sina 3 St Helen'S Place, London, England Status: Active Notified: 10/05/2024 Occupation: Principal Role: Director Country of Residence: England Nationality: German

GB Ogier Global (uk) Limited 4th Floor, 3 St Helen'S Place, London, United Kingdom, EC3A 6AB Status: Active Notified: 10/05/2024 Role: Corporate-Secretary Companies House Number: 12248926

Companies Controlled by This Company (1)

GB Sparta UK Midco 2 Limited Status: Active Notified: 14/05/2024 Companies House Number: 15718582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sparta UK Midco 1 Limited

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Officers (3)

Companies Controlled by This Company (1)