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Nom	MIC Capital Partners III European Holdings LTD
Adresse	Duo, Level 6 280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12286063 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Barhoush, Hani Status: Active Notified: 28/10/2019 Date of Birth: 08/1975 Nature of Control

Significant influence or control

Cannon, Rodney Wayne Status: Active Notified: 01/02/2020 Date of Birth: 01/1974 Nature of Control

Significant influence or control

Kokko, Kevin Status: Active Notified: 28/10/2019 Date of Birth: 10/1980 Nature of Control

Significant influence or control

Mattar, Adib Status: Active Notified: 28/10/2019 Date of Birth: 11/1977 Nature of Control

Significant influence or control

Fazekas, Christopher Status: Ceased Notified: 28/10/2019 Ceased: 01/02/2020 Date of Birth: 12/1980 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Ghanem, Antoun London, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Canadian

Klein, Blake Austin London, United Kingdom Status: Active Notified: 28/10/2019 Date of Birth: 01/1979 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: American

Klein, Blake Austin, Mr. London, United Kingdom Status: Active Notified: 28/10/2019 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: American

GB Maples Fiduciary Services (uk) Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 21/12/2021 Role: Corporate-Secretary Companies House Number: 09422850

Maples Fiduciary Services (uk) Limited, London, United Kingdom Status: Active Notified: 21/12/2021 Role: Secretary

Companies Controlled by This Company (4)

GB Witherslack Aggregator Limited Status: Active Notified: 29/07/2021 Companies House Number: 13538703 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Looping Parks UK Limited Status: Ceased Notified: 10/12/2019 Ceased: 20/06/2023 Companies House Number: 11699316 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Pleasurewood Hills Limited | Pleasure Wood Hills Theme Park Status: Ceased Notified: 10/12/2019 Ceased: 20/06/2023 Companies House Number: 03969399 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Witherslack Midco Limited Status: Ceased Notified: 29/06/2021 Ceased: 17/08/2021 Companies House Number: 13483882 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%