Všechny informace o:

Jméno	Aramis Midco 1 Limited
Adresa	North West Wing Bush House Aldwych London WC2B 4PJ
VAT ID (DIČ)	no VAT ID available
Company No.	14106426 Show on Companies House
Accounts	full
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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

This data is incorrect?
Sources: 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 Aramis Topco Limited Status: Active Notified: 13/05/2022 Companies House Number: 14106372 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

Glennon, Fiona Margaret London, England Status: Active Notified: 27/09/2022 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moerman, Abraham Cornelis London, England Status: Active Notified: 27/09/2022 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rudkin, Thomas John London, England Status: Active Notified: 27/09/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Legg, Matthew James London, England Status: Ceased Notified: 13/05/2022 Ceased: 27/09/2022 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Aramis Midco 2 Limited Status: Active Notified: 13/05/2022 Companies House Number: 14106487 Nature of Control