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Jméno	Rosy Midco Limited
Adresa	Belvedere House Basing View Basingstoke RG21 4HG
VAT ID (DIČ)	no VAT ID available
Company No.	12431960 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Rosy Topco Limited Status: Active Notified: 29/01/2020 Companies House Number: 12431888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Benton, Laura Basingstoke, England Status: Active Notified: 06/04/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Townsend, Mark Basingstoke, England Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wagener, Edward Thomas Frank Basingstoke, England Status: Active Notified: 30/01/2023 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Black, Michael Norman Basingstoke, England Status: Ceased Notified: 29/01/2020 Ceased: 06/04/2020 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: English

Hooper, Paul Basingstoke, England Status: Ceased Notified: 06/04/2020 Ceased: 17/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Steve Lee Basingstoke, England Status: Ceased Notified: 06/04/2020 Ceased: 20/05/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Rosy Holdco Limited Status: Active Notified: 29/01/2020 Companies House Number: 12432263 Nature of Control