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Nom	Cranium UK Intermediate Bidco, LTD
Adresse	Building 4 2 Old Street Yard London EC1Y 8AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15023880 Show on Companies House
Accounts	NO ACCOUNTS FILED
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 (1)

Source: Companies House

GB Cranium Uk Intermediate, Ltd Status: Active Notified: 24/07/2023 Companies House Number: 15016852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Avery, Paul John London, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Henry James London, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gilbert, Daniel Leon London, England Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gravitas Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 24/07/2023 Role: Secretary Nationality: British

De Canson, Olivier London, England Status: Ceased Notified: 11/09/2023 Ceased: 20/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: French

GB Gravitas Company Secretarial Services Limited One New Change, London, United Kingdom, EC4M 9AF Status: Ceased Notified: 24/07/2023 Ceased: 06/02/2024 Role: Corporate-Secretary Companies House Number: 02540309

Pierson, George W Wilmington, New Castle, United States Status: Ceased Notified: 24/07/2023 Ceased: 11/09/2023 Date of Birth: 09/1985 Occupation: Partner Role: Director Country of Residence: United States Nationality: American

Price, Joe Lee, Ii Wilmington, New Castle, United States Status: Ceased Notified: 24/07/2023 Ceased: 11/09/2023 Date of Birth: 01/1961 Occupation: Partner Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Brain Labs Bidco Limited Status: Active Notified: 28/03/2024 Companies House Number: 11861655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brain Labs Topco Limited Status: Active Notified: 11/09/2023 Companies House Number: 11859509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Cranium UK Intermediate Bidco, LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (2)