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Nom	Lsvaf I Kinetic Hatfield Holdco Limited
Adresse	8 Hanover Street London W1S 1YQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10834470 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Fusion Hatfield Holdco Limited
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
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Persons with Significant Control (2)

Source: Companies House

Grayken, John Patrick Status: Active Notified: 01/04/2021 Date of Birth: 06/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Af Holdco Limited Status: Ceased Notified: 23/06/2017 Ceased: 01/04/2021 Companies House Number: 10628135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Campbell, Adam Christopher James London, England Status: Active Notified: 01/04/2021 Date of Birth: 07/1978 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Minter, Dean London, England Status: Active Notified: 01/04/2021 Date of Birth: 08/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Lsvaf I Kinetic Hatfield Midco Limited Status: Active Notified: 23/06/2017 Companies House Number: 10834641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lsvaf I Kinetic Hatfield PRO PCO Limited Status: Ceased Notified: 31/08/2017 Ceased: 31/08/2017 Companies House Number: 08803636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Lsvaf I Kinetic Hatfield Holdco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)