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Nom	Esendex Midco Limited
Adresse	Suite A, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08608216 Show on Companies House
Statut de Société	Dissolved
Fondé	12 juillet 2013
Accounts	GROUP last accounts made up to 30 juin 2017
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Osprey Midco 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 (2)

Source: Companies House

GB Esendex Topco Limited Status: Active Notified: 26/07/2016 Companies House Number: 08538842 Nature of Control

Ownership of shares - 75% or more

GB Esendex Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08538842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Burton, Paul Eric Jonathon Tollhouse Hill, Nottingham Status: Active Notified: 27/02/2018 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Hayden David Nottingham, United Kingdom Status: Active Notified: 15/12/2017 Date of Birth: 06/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Esendex Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Companies House Number: 08608228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Esendex Midco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)