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Nom	Destiny UK Midco LTD
Adresse	Np-105 Icentre Howard Way Newport Pagnell MK16 9PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11071143 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
Noms Précédents	Stone VP (NO. 3) Limited
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 (3)

Source: Companies House

GB Destiny Uk Service Center Limited Status: Active Notified: 21/03/2022 Companies House Number: 13949023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baird, Stewart John Status: Ceased Notified: 20/11/2017 Ceased: 21/03/2022 Date of Birth: 06/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Barker, Andrew Martin Status: Ceased Notified: 20/11/2017 Ceased: 21/03/2022 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Officers (2)

Source: Companies House

De Wever, Daan Howard Way, Newport Pagnell, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 10/1980 Occupation: Ceo Role: Director Country of Residence: Belgium Nationality: Belgian

Van Rymenant, Joris Howard Way, Newport Pagnell, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 07/1980 Occupation: Cfo Role: Director Country of Residence: Belgium Nationality: Belgian

Companies Controlled by This Company (2)

Destiny Automate Limited Status: Ceased Notified: 13/12/2017 Ceased: 23/11/2023 Companies House Number: 08414530 Nature of Control