Všechny informace o:

Jméno	Caribou Midco II Limited
Adresa	3rd Floor, Building 3 St Paul's Place Norfolk Street Sheffield S1 2JE
VAT ID (DIČ)	no VAT ID available
Company No.	13471363 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. srpen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Thales Holdco 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Caribou Midco I Limited Status: Active Notified: 22/11/2021 Companies House Number: 13758516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Schwartz, Gerald Status: Ceased Notified: 22/06/2021 Ceased: 22/11/2021 Date of Birth: 11/1941 Nature of Control

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Williams, Roderick John Norfolk Street, Sheffield, England Status: Active Notified: 02/02/2022 Date of Birth: 10/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Wright, Kayleigh Louise Norfolk Street, Sheffield, England Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simpson, Paul Simon Norfolk Street, Sheffield, England Status: Ceased Notified: 02/02/2022 Ceased: 31/03/2024 Date of Birth: 11/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)