Všechny informace o:

Jméno	Maltese Bidco 1 Limited
Adresa	5-7 Carlton Gardens St James's London SW1Y 5AD
VAT ID (DIČ)	no VAT ID available
Company No.	13800240 Show on Companies House
Accounts	small
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 Maltese Midco Limited Status: Active Notified: 14/12/2021 Companies House Number: 13799995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Jaeger, Karl Vincent New York, Ny 10017, United States Status: Active Notified: 14/12/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Shea, David Massachusetts 02539, United States Status: Active Notified: 21/02/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Slaine, Mason Paul New York, Ny 10017, United States Status: Active Notified: 14/12/2021 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Maltese Bidco 2 Limited Status: Active Notified: 17/12/2021 Companies House Number: 13806000 Nature of Control