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Nom	Chicago Midco Limited
Adresse	Brookfield Court Selby Road Garforth Leeds LS25 1NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10504241 Show on Companies House
Statut de Société	Dissolved
Fondé	30 novembre 2016
Accounts	GROUP last accounts made up to 30 mars 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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
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Persons with Significant Control (2)

Source: Companies House

James, Philip William Henry Status: Active Notified: 18/06/2020 Date of Birth: 05/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Flowers, James Christopher Status: Ceased Notified: 30/11/2016 Ceased: 18/06/2020 Date of Birth: 10/1957 Nature of Control

Significant influence or control as firm

Officers (1)

Source: Companies House

Tweedie, Justin Anthony Garforth, Leeds, England Status: Active Notified: 30/06/2020 Date of Birth: 05/1964 Occupation: Non Executive Chairman Role: Director Country of Residence: Bahamas Nationality: British

Companies Controlled by This Company (1)

GB Chicago Bidco Limited Status: Active Notified: 01/12/2016 Companies House Number: 10504826 Nature of Control

Ownership of shares - 75% or more

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Chicago Midco Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)