Všechny informace o:

Jméno	Keoghs Midco Limited
Adresa	5th Floor 20 Gracechurch Street London EC3V 0BG
VAT ID (DIČ)	no VAT ID available
Company No.	07950378 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. únor 2012
Accounts	FULL last accounts made up to 30. červen 2021
Sector (SIC)	64209 - Activities of other holding companies 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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Source: Companies House

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GB Keoghs Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2022 Companies House Number: 07949369 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Carr, Allison Jane London, England Status: Active Notified: 09/04/2021 Date of Birth: 06/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Debiase, Antonio London, England Status: Active Notified: 06/03/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Saulter, Daniel Mark London, England Status: Active Notified: 06/03/2020 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Roger Donald Bolton, United Kingdom Status: Ceased Notified: 09/11/2012 Ceased: 06/03/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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GB Keoghs Acquisition Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Companies House Number: 07950517 Nature of Control

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Všechny informace o:

Keoghs Midco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)