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Nom	Christopher Midco 2 Limited
Adresse	6 Time Square Warrington WA1 2NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10193609 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Christopher Midco 1 Limited Status: Active Notified: 23/05/2016 Companies House Number: 10192502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Graphite Capital General Partner Viii Llp Status: Ceased Notified: 08/06/2016 Ceased: 08/06/2016 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mccormac, Timothy Warrington, England Status: Active Notified: 01/07/2016 Date of Birth: 10/1973 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Amber Warrington, England Status: Active Notified: 18/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pickworth, James Warrington, England Status: Ceased Notified: 18/04/2019 Ceased: 23/11/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Christopher Bidco Limited Status: Active Notified: 23/05/2016 Companies House Number: 10194585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Christopher Midco 2 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)