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Nom	Evidia UK Holding Limited
Adresse	7th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14729451 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Evidia UK 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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Officers
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Officers (8)

Source: Companies House

GB Accomplish Secretaries Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Active Notified: 14/03/2023 Role: Corporate-Secretary Companies House Number: 05752036

Ackermann, Niels London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Cfo Role: Director Country of Residence: Germany Nationality: German

Hornstrom, Jan Anders Daniel London, United Kingdom Status: Active Notified: 16/05/2023 Date of Birth: 07/1966 Occupation: Head Of International Evidia Group Role: Director Country of Residence: Sweden Nationality: Swedish

Juer, Caterina Musgrave London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pais, Ana Paula Ferreira London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 08/1981 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British

Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 14/03/2023 Role: Secretary Nationality: British

Mau, Axel London, United Kingdom Status: Ceased Notified: 16/05/2023 Ceased: 31/10/2023 Date of Birth: 09/1966 Occupation: Cfo - Evidia Group Role: Director Country of Residence: Germany Nationality: German

GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 14/03/2023 Ceased: 14/03/2023 Role: Corporate-Secretary Companies House Number: 06412777

Companies Controlled by This Company (1)

GB Malibu Bidco Limited Status: Active Notified: 28/03/2023 Companies House Number: 14668356 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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Evidia UK Holding Limited

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Officers (8)

Companies Controlled by This Company (1)