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Jméno	Nucleus Midco Limited
Adresa	2 Copthall Avenue London EC2R 7DA
VAT ID (DIČ)	no VAT ID available
Company No.	11858981 Show on Companies House
Accounts	full last accounts made up to 31. březen 2023
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Parity Bidco Limited Status: Active Notified: 20/06/2022 Companies House Number: 13767968 Nature of Control

Ownership of shares - 75% or more

GB Nucleus Topco Limited Status: Ceased Notified: 04/03/2019 Ceased: 20/06/2022 Companies House Number: 00128437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hale, Mark Joseph London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Morgan, Phillip London, England Status: Active Notified: 04/07/2019 Date of Birth: 08/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Soomal, Jatinder Singh London, United Kingdom Status: Active Notified: 28/09/2020 Date of Birth: 09/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Philip Charles London, England Status: Ceased Notified: 04/07/2019 Ceased: 02/12/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Nucleus Bidco Limited Status: Active Notified: 04/03/2019 Companies House Number: 11859293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Nucleus Midco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)