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Jméno	Horus Midco Limited
Adresa	4 Albemarle Street London W1S 4GA
VAT ID (DIČ)	no VAT ID available
Company No.	14516143 Show on Companies House
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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Officers (5)

Source: Companies House

Malicki, Pawel London Status: Active Notified: 30/11/2022 Date of Birth: 05/1987 Occupation: Investment Professional Role: Director Country of Residence: Poland Nationality: Polish

Mideuropa Fund Management Limited, Second Floor, Tudor House Le Bordage, St. Peter Port, Guernsey, Guernsey, GY1 1BT Status: Active Notified: 16/01/2023 Role: Secretary

Mittal, Manish London Status: Active Notified: 30/11/2022 Date of Birth: 10/1973 Occupation: Partner And Coo Role: Director Country of Residence: United Kingdom Nationality: British

Prodan, Eugeniu London Status: Active Notified: 30/11/2022 Date of Birth: 01/1989 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Romanian

GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 30/11/2022 Ceased: 16/01/2023 Role: Corporate-Secretary Companies House Number: 06412777

Companies Controlled by This Company (1)

GB Horus Bidco Limited Status: Active Notified: 08/11/2022 Companies House Number: 14471053 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:

Horus Midco Limited

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Officers (5)

Companies Controlled by This Company (1)