Všechny informace o:

Jméno	Ruby Midco II Limited
Adresa	C/O Cloud Technology Solutions Limited 17 Marble Street Manchester M2 3AW
VAT ID (DIČ)	no VAT ID available
Company No.	14467697 Show on Companies House
Accounts	NO ACCOUNTS FILED
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: 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 (1)

Source: Companies House

GB Ruby Midco I Limited Status: Active Notified: 07/11/2022 Companies House Number: 14467297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bates, William Nelson Manchester, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dalziel, James Martin Manchester, United Kingdom Status: Active Notified: 16/02/2024 Occupation: Deputy Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 09/05/2023 Role: Secretary Nationality: British

Ray, Thomas William Manchester, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bunch, Christopher Manchester, United Kingdom Status: Ceased Notified: 03/01/2023 Ceased: 09/10/2023 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ruby Bidco Limited Status: Active Notified: 07/11/2022 Companies House Number: 14468047 Nature of Control