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Jméno	Homecrest Midco Limited
Adresa	Central Square, 29 Wellington Street Leeds LS1 4DL
VAT ID (DIČ)	no VAT ID available
Company No.	08980102 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. duben 2014
Accounts	FULL last accounts made up to 29. září 2018
Sector (SIC)	64204 - Activities of distribution holding companies
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 Nft Distribution Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08980070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Armstrong, Benjamin James Leeds, West Yorkshire Status: Active Notified: 24/04/2019 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Davis, Mark Nottingham, United Kingdom Status: Active Notified: 04/04/2014 Date of Birth: 05/1972 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Homecrest Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08980132 Nature of Control