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Nom	Independence Midco Limited
Adresse	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14203200 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 Independence Holdco Limited Status: Active Notified: 29/06/2022 Companies House Number: 14203098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Ellis, Katherine Sarah London, England Status: Active Notified: 13/10/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Gilbert, Nicholas John London, England Status: Active Notified: 23/03/2023 Date of Birth: 12/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Grainger, Richard Stuart London, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcnee, Alexander Fleming London, England Status: Active Notified: 13/10/2022 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British,

Morris, Matthew David Andrew 32 London Bridge Street, London, England Status: Active Notified: 27/03/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Wilson, Stephen Watermeyer London, England Status: Active Notified: 23/03/2023 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British

Lewis, Adam Stephen 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 29/06/2022 Ceased: 23/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Independence Bidco Limited Status: Active Notified: 29/06/2022 Companies House Number: 14203277 Nature of Control