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Jméno	Morgan Midco Limited
Adresa	29th Floor 40 Bank Street London E14 5NR
VAT ID (DIČ)	no VAT ID available
Company No.	10491330 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. listopad 2016
Accounts	SMALL last accounts made up to 31. březen 2020
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
Previous Names	Aghoco 1473 Limited
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 Morgan Topco Limited Status: Active Notified: 22/11/2016 Companies House Number: 10489520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burrow, Paul Nigel London Status: Active Notified: 19/01/2021 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Patrick, Thomas Spencer London Status: Active Notified: 19/01/2021 Date of Birth: 07/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Irina Marsovna London Status: Active Notified: 19/01/2021 Role: Secretary

Companies Controlled by This Company (1)

GB Morgan Bidco Limited Status: Active Notified: 21/11/2016 Companies House Number: 10489539 Nature of Control