Toutes les informations sur:

Nom	Berlin Midco Limited
Adresse	Brookfield Court Selby Road Garforth Leeds LS25 1NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13607952 Show on Companies House
Statut de Société	Dissolved
Fondé	7 septembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	65120 - Autres assurances
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Chicago Bidco Limited Status: Active Notified: 07/09/2021 Companies House Number: 10504826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

O’neill, Shane Garforth, Leeds, England Status: Active Notified: 24/10/2022 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Tweedie, Justin Anthony Garforth, Leeds, England Status: Active Notified: 21/09/2021 Date of Birth: 05/1964 Occupation: Non-Executive Director - Chairman Of The Role: Director Country of Residence: Bahamas Nationality: British

Smyth, Timothy John Garforth, Leeds, England Status: Ceased Notified: 07/09/2021 Ceased: 24/10/2022 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Berlin Bidco Limited Status: Active Notified: 20/09/2021 Companies House Number: 13631257 Nature of Control