Všechny informace o:

Jméno	Nlighten UK Midco II Limited
Adresa	1 Bartholomew Lane London EC2N 2AX
VAT ID (DIČ)	no VAT ID available
Company No.	14348471 Show on Companies House
Accounts	NO ACCOUNTS FILED
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Nlighten Uk Midco Limited Status: Active Notified: 20/09/2022 Companies House Number: 14348444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Beusker, Hendrikus Theodorus Romanus Maria London, England Status: Active Notified: 19/10/2022 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 09/09/2022 Role: Secretary

Jacqz, Maxime Jean Pierre London, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fernandez, Jaime Rodriguez-Ramos Bartholomew Lane, London, England Status: Ceased Notified: 19/10/2022 Ceased: 08/03/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Thompson, Matthew Brian London, United Kingdom Status: Ceased Notified: 08/03/2024 Ceased: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (1)

Nlighten UK Bidco Limited Status: Active Notified: 20/09/2022 Companies House Number: 14348437 Nature of Control