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Jméno	Acuris Bidco Limited
Adresa	3rd Floor 1 New Change London EC4M 9AF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. září 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20. červenec 2020
Company Register Address	C/O Ion 10 Queen St Place London EC4R 1BE
Company No.	11953221 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pignataro, Andrea Status: Active Notified: 01/01/2023 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Ion Investment Group Limited Status: Ceased Notified: 18/04/2019 Ceased: 31/12/2022 Companies House Number: 00496108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Casey, Colm 2nd Floor, London, England Status: Active Notified: 14/06/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Evans, Paul Robert 2nd Floor, London, England Status: Active Notified: 31/10/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Griffin, Neil 2nd Floor, London, England Status: Active Notified: 30/06/2021 Role: Secretary

Walsh, Patrick 2nd Floor, London, England Status: Active Notified: 19/05/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Woods, Ashley Graham 2nd Floor, London, England Status: Ceased Notified: 18/04/2019 Ceased: 30/11/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (1)

GB Mergermarket Bidco Limited Status: Ceased Notified: 08/08/2022 Ceased: 31/12/2022 Companies House Number: 08743375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Acuris Bidco Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)