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Nom	KEY Midco Limited
Adresse	Mara House Nantwich Road Tarporley CW6 9UY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07882099 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
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 Key Topco Lmited Status: Active Notified: 06/04/2016 Companies House Number: 07882080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Warre, Caspar Alexis Mackintosh Tarporley, England Status: Active Notified: 03/06/2020 Date of Birth: 08/1974 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Cumming, James Richard Sunbury-On-Thames, England Status: Ceased Notified: 03/10/2014 Ceased: 31/05/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sutherland, Ian Ronald Feltham, England Status: Ceased Notified: 21/07/2020 Ceased: 29/09/2022 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)