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Nom	Wizard Midco 3 Limited
Adresse	Gloucester House Unit Q, Bourne End Business Park Cores End Road Bourne End SL8 5AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13859223 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Wizard Midco 2 Limited
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

GB Wizard Midco 2 Limited Status: Active Notified: 24/03/2023 Companies House Number: 14754826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wizard Midco 1 Limited Status: Ceased Notified: 19/01/2022 Ceased: 24/03/2023 Companies House Number: 13856955 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

Kennedy, Ryan Michael Cores End Road, Bourne End, England Status: Active Notified: 19/01/2022 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Kumar, Vivek Cores End Road, Bourne End, England Status: Active Notified: 19/01/2022 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shapiro, Philip Simon Cores End Road, Bourne End, England Status: Active Notified: 31/01/2022 Date of Birth: 09/1975 Occupation: Investment Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Tsai, Zachary David Cores End Road, Bourne End, England Status: Active Notified: 13/05/2022 Date of Birth: 03/1983 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Lesjak, Mark-Philipp Cores End Road, Bourne End, England Status: Ceased Notified: 19/01/2022 Ceased: 10/05/2024 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (1)

GB Wizard Bidco Limited Status: Active Notified: 19/01/2022 Companies House Number: 13859557 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:

Wizard Midco 3 Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)