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Jméno	Berlin Bidco Limited
Adresa	Brookfield Court Selby Road Garforth Leeds LS25 1NB
VAT ID (DIČ)	no VAT ID available
Company No.	13631257 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. září 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64205 - Activities of financial services holding companies
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Berlin Midco Limited Status: Active Notified: 20/09/2021 Companies House Number: 13607952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

O’neill, Shane Garforth, Leeds, England Status: Active Notified: 24/10/2022 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Tweedie, Justin Anthony Garforth, Leeds, England Status: Active Notified: 12/01/2022 Date of Birth: 05/1964 Occupation: Chairman Role: Director Country of Residence: Bahamas Nationality: British

Smyth, Timothy John Garforth, Leeds, England Status: Ceased Notified: 20/09/2021 Ceased: 24/10/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Berlin Bidco Limited

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Persons with Significant Control (1)

Officers (3)