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Jméno	H.I.G. Europe - Fibercore Bidco 2 Limited
Adresa	Fibercore House University Parkway Southampton SO16 7QQ
VAT ID (DIČ)	no VAT ID available
Company No.	07458413 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB H. I. G. Europe - Fibercore Bidco Limited Status: Active Notified: 03/05/2018 Companies House Number: 07393207 Nature of Control

Ownership of shares - 75% or more

Dominik, David Caldwell Status: Ceased Notified: 01/02/2017 Ceased: 20/03/2018 Date of Birth: 04/1956 Nature of Control

Significant influence or control

Mnaymneh, Sami Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Date of Birth: 07/1961 Nature of Control

Ownership of shares 50 to 75 percent as firm

Tamer, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Date of Birth: 10/1957 Nature of Control

Ownership of shares 50 to 75 percent as firm

Officers (2)

Source: Companies House

O'Connor, Christopher John Southampton, Hampshire Status: Active Notified: 01/02/2017 Date of Birth: 12/1963 Occupation: President & Ceo Role: Director Country of Residence: United States Nationality: American

Singhi, Amit Shantikumar Southampton, Hampshire Status: Active Notified: 01/01/2021 Date of Birth: 05/1965 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)