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Nom	Midco Enterprise Limited
Adresse	127A High Street Ruislip HA4 8JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14684174 Show on Companies House
Accounts	micro-entity
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
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Persons with Significant Control (1)

Source: Companies House

GB Sk Enterprise Jv Limited Status: Active Notified: 23/02/2023 Companies House Number: 14662650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gilbey, Jasper Sebastian Cristopher London Status: Active Notified: 23/02/2023 Date of Birth: 09/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Horton, Steven James Ruislip, Middlesex, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 09/1980 Occupation: Businessman Role: Director Country of Residence: South Africa Nationality: British

Stewart, Aine London Status: Active Notified: 23/02/2023 Date of Birth: 05/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Wundrak, Stefan London, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mclennan, Ainslie London Status: Ceased Notified: 23/02/2023 Ceased: 01/12/2023 Date of Birth: 04/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)