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Nom	Earlsburn Mezzanine Limited
Adresse	Third Floor 10 Lower Grosvenor Place London SW1W 0EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05637691 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (3)

Source: Companies House

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GB Cii Holdco Ltd Status: Ceased Notified: 19/12/2017 Ceased: 22/12/2021 Companies House Number: 08745261 Nature of Control

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GB Renantis Uk Limited Status: Ceased Notified: 30/06/2016 Ceased: 22/12/2022 Companies House Number: 04501104 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Houbert, Louis Denis Patrick L-1150, Luxembourg, Luxembourg Status: Active Notified: 22/12/2021 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: Luxembourg Nationality: Italian

Nagle, Michael Anthony London, England Status: Active Notified: 22/12/2021 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sinha, Sneha London, United Kingdom Status: Ceased Notified: 22/12/2021 Ceased: 26/09/2023 Date of Birth: 10/1989 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

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Earlsburn Mezzanine Limited

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Persons with Significant Control (3)

Officers (3)