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Nom	Shimmer UK Bidco Limited
Adresse	Midshires House Midshires Business Park Smeaton Close Aylesbury HP19 8HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13862140 Show on Companies House
Accounts	total-exemption-full
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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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Luciano, Alessandro Smeaton Close, Aylesbury, England Status: Active Notified: 13/12/2023 Occupation: Investor Role: Director Country of Residence: England Nationality: Italian

Vistra Cosec Limited, Bristol Status: Active Notified: 20/01/2022 Role: Secretary Nationality: British

Starker, Andrew Ian London, England Status: Ceased Notified: 19/04/2022 Ceased: 13/12/2023 Date of Birth: 10/1995 Occupation: Senior Associate Role: Director Country of Residence: England Nationality: American

GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 20/01/2022 Ceased: 26/02/2024 Role: Corporate-Secretary Companies House Number: 06412777

Companies Controlled by This Company (2)

Aquaforest LTD Status: Active Notified: 10/05/2022 Companies House Number: 04344383 Nature of Control

Significant influence or control

Muhimbi LTD Status: Active Notified: 26/01/2022 Companies House Number: 06702809 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:

Shimmer UK Bidco Limited

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Officers (4)

Companies Controlled by This Company (2)