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Nom	Brain Labs Bidco Limited
Adresse	Building 4 2 Old Street Yard London EC1Y 8AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11861655 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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 (3)

Source: Companies House

GB Cranium Uk Intermediate Bidco, Ltd Status: Active Notified: 28/03/2024 Companies House Number: 15023880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bl Midholdco Limited Status: Ceased Notified: 18/08/2020 Ceased: 28/03/2024 Companies House Number: 12489210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brain Labs Midco Limited Status: Ceased Notified: 05/03/2019 Ceased: 18/08/2020 Companies House Number: 11860029 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

Avery, Paul John London, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Henry James London, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gilbert, Daniel Leon London, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brigden, James Robert London, United Kingdom Status: Ceased Notified: 12/03/2019 Ceased: 28/06/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

De Canson, Olivier Jacques Marie London, United Kingdom Status: Ceased Notified: 28/06/2021 Ceased: 20/09/2024 Date of Birth: 11/1964 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (7)

Bandzie LTD Status: Active Notified: 29/04/2022 Companies House Number: 08970768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brain Labs Digital LTD Status: Active Notified: 12/03/2019 Companies House Number: 07903451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brain Labs Digital LTD Status: Active Notified: 12/03/2019 Companies House Number: 07903451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brain Labs UK Holdco Limited Status: Active Notified: 09/08/2019 Companies House Number: 12148954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brainlabs AUS Holdco Limited Status: Active Notified: 07/12/2023 Companies House Number: 15333869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Distilled Holdings Limited Status: Active Notified: 31/01/2020 Companies House Number: 12314039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Molzi LTD Status: Active Notified: 17/09/2021 Companies House Number: 08386509 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:

Brain Labs Bidco Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (7)