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Nom	Kite Bidco LTD
Adresse	Floor 7 The Future Works Brunel Way Slough SL1 1FQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11531710 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64202 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Kite Midco Ii Limited Status: Active Notified: 22/08/2018 Companies House Number: 11531632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Demeuleneere, Kurt Brunel Way, Slough, Berkshire, England Status: Active Notified: 17/09/2019 Date of Birth: 10/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: Belgian

Garritt, Mark Stephen Brunel Way, Slough, Berkshire, England Status: Active Notified: 31/01/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miller, Stuart James Brunel Way, Slough, Berkshire, England Status: Active Notified: 11/09/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Snow, Clara Jane Rosalind Brunel Way, Slough, Berkshire, England Status: Active Notified: 16/12/2019 Role: Secretary

Chow, William Brunel Way, Slough, England Status: Ceased Notified: 17/08/2023 Ceased: 25/09/2023 Occupation: Vice President Role: Director Country of Residence: England Nationality: American

Razzini, Mario Brunel Way, Slough, England Status: Ceased Notified: 22/08/2018 Ceased: 17/08/2023 Date of Birth: 06/1986 Occupation: Investment Role: Director Country of Residence: United Kingdom Nationality: British,Italian

Shah, Deep Brunel Way, Slough, England Status: Ceased Notified: 22/08/2018 Ceased: 25/09/2023 Date of Birth: 04/1979 Occupation: Investment Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bybox Group Holdings Limited Status: Active Notified: 31/08/2018 Companies House Number: 09917882 Nature of Control