Všechny informace o:

Jméno	Mimecast Advisory Company Limited
Adresa	Floor 4 1 Finsbury Avenue London EC2M 2PF
VAT ID (DIČ)	no VAT ID available
Company No.	13768778 Show on Companies House
Accounts	full
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Magnesium Midco 2 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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Eightplatform I Limited Status: Active Notified: 26/11/2021 Companies House Number: 13768292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bauer, Peter Cyril London, England Status: Active Notified: 19/05/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Dollase, Christopher London, England Status: Active Notified: 07/03/2023 Role: Secretary

Lanpher, Ryan London, England Status: Active Notified: 19/05/2022 Date of Birth: 09/1984 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

Pozzo, Pierre Charles Andre London, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 03/1989 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: French

Schuster, Gavriella London, England Status: Active Notified: 01/11/2022 Date of Birth: 07/1966 Occupation: Technology Executive Advisor Role: Director Country of Residence: United States Nationality: American

Zadelhoff, Marc Van London, England Status: Active Notified: 22/01/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: Dutch,American

Zekkos, Michail London, England Status: Active Notified: 19/05/2022 Date of Birth: 12/1976 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Zekkos, Michail, Mr. London, England Status: Active Notified: 19/05/2022 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Mimecast Midco Limited Status: Active Notified: 29/11/2021 Companies House Number: 13772362 Nature of Control