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Jméno	Hummingbird UK Midco Limited
Adresa	2 Leman Street London E1W 9US
VAT ID (DIČ)	no VAT ID available
Company No.	13915243 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64205 Activities of financial services holding companies
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
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Persons with Significant Control (1)

Source: Companies House

GB Hummingbird Uk Topco Limited Status: Active Notified: 14/02/2022 Companies House Number: 13915168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Brooks, James William London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 01/1978 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Gillie, John David London, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hargutt, Patrick Peter London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 10/1985 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: German

Lyall-Cottle, Simon William London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 09/1975 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Prabhu, Mahesh London, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 02/1980 Occupation: Cfo Role: Director Country of Residence: India Nationality: Indian

Qureshi, Humaira London, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 07/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hummingbird UK Bidco Limited Status: Active Notified: 14/02/2022 Companies House Number: 13915409 Nature of Control