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Nom	Saville Assessment Midco Limited
Adresse	First Floor, Ci Tower St. Georges Square New Malden KT3 4HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14726390 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Project Tango UK 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Saville Assessment Holdings Limited Status: Active Notified: 13/03/2023 Companies House Number: 14725714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Beresford, Fiona Clare London, United Kingdom Status: Active Notified: 28/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Darragh, James New Malden, England Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Guest, Fiona Clare London, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kellner, Milan 149-151 Regent Street, London Status: Active Notified: 13/03/2023 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Slovak

Companies Controlled by This Company (1)

Saville Assessment Bidco Limited Status: Active Notified: 13/03/2023 Companies House Number: 14726701 Nature of Control