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Jméno	Medici Global LTD.
Adresa	Sandringham House Foxhole Road Ackhurst Park Chorley PR7 1NY
VAT ID (DIČ)	no VAT ID available
Company No.	06413806 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31. říjen 2007
Accounts	SMALL last accounts made up to 31. prosinec 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

GB Wildcat Acquisition Holdings (Uk) Limited Status: Active Notified: 03/09/2019 Companies House Number: 07832973 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

Harris, Richard Stuart Ackhurst Park, Chorley, Lancashire, England Status: Active Notified: 19/03/2020 Date of Birth: 12/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

James, Julia Mary Great Abington, Cambridge, England Status: Active Notified: 03/09/2019 Date of Birth: 07/1974 Occupation: Solicitor (england & Wales) Role: Director Country of Residence: England Nationality: British

Van Tonder, Riaan Ackhurst Park, Chorley, Lancashire, England Status: Active Notified: 30/06/2020 Date of Birth: 05/1974 Occupation: Head, Emea Site Operations Role: Director Country of Residence: England Nationality: South African

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Medici Global LTD.

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Persons with Significant Control (1)

Officers (3)