Toutes les informations sur:

Nom	Advanced Inhalation Rituals Midco Limited
Adresse	Duo, Level 6 280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12227434 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	United Brands of Shisha Midco 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Advanced Inhalation Rituals Holdco Limited Status: Active Notified: 25/09/2019 Companies House Number: 12226959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lotfy, Bassem London, England Status: Active Notified: 08/06/2022 Date of Birth: 06/1969 Occupation: Corporate Finance Director Role: Director Country of Residence: United Arab Emirates Nationality: Swiss

Orr, Mary-Ann London, United Kingdom Status: Active Notified: 05/11/2020 Date of Birth: 08/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Stotz, Manuel London Status: Active Notified: 05/11/2020 Date of Birth: 07/1984 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (3)

GB Advanced Inhalation Rituals Bidco 2 Limited Status: Active Notified: 16/08/2022 Companies House Number: 14300539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Advanced Inhalation Rituals Finco PLC Status: Active Notified: 09/10/2019 Companies House Number: 12252082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Advanced Inhalation Rituals Bidco Limited Status: Ceased Notified: 25/09/2019 Ceased: 26/01/2023 Companies House Number: 12227599 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:

Advanced Inhalation Rituals Midco Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)