Všechny informace o:

Jméno	Project Aria Midco 1 Limited
Adresa	1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET
VAT ID (DIČ)	no VAT ID available
Company No.	13214002 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Footco 7 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
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Persons with Significant Control (2)

Source: Companies House

GB Project Aria Topco Limited Status: Active Notified: 19/02/2021 Companies House Number: 13214101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fis Nominee Limited Status: Ceased Notified: 19/02/2021 Ceased: 19/02/2021 Companies House Number: 03630494 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

Peck, Stephen Robert Linford Wood West, Milton Keynes, England Status: Active Notified: 28/05/2021 Date of Birth: 03/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Robinson, Lee Linford Wood West, Milton Keynes, England Status: Active Notified: 05/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Ballard, Paul Nicholas Linford Wood West, Milton Keynes, England Status: Ceased Notified: 28/05/2021 Ceased: 07/08/2023 Date of Birth: 04/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Morgan, John Linford Wood West, Milton Keynes, England Status: Ceased Notified: 28/05/2021 Ceased: 15/05/2023 Date of Birth: 05/1966 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Aria Midco 2 Limited Status: Active Notified: 19/02/2021 Companies House Number: 13214107 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:

Project Aria Midco 1 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)