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Nom	Aldrin Holdings Limited
Adresse	Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12922818 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 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
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Persons with Significant Control (3)

Source: Companies House

GB Asyst Uk Bidco Limited Status: Active Notified: 29/09/2022 Companies House Number: 14077054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hg Incorporations Limited Status: Ceased Notified: 02/10/2020 Ceased: 18/12/2020 Companies House Number: 04572042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Hg Pooled Management Limited Status: Ceased Notified: 18/12/2020 Ceased: 03/10/2022 Companies House Number: 02055886 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bayne, Christopher Andrew Armstrong Colchester, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 01/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Binns, Robert Hugh Colchester, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 08/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Aldrin MID-Holdings Limited Status: Active Notified: 05/10/2020 Companies House Number: 12929626 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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Aldrin Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)