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Nom	Project Jorvik Midco Limited
Adresse	Units 2 -3 Triune Court Monks Cross Drive Huntington York YO32 9GZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14085720 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Hamsard 3676 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Project Jorvik Topco Limited Status: Active Notified: 13/07/2022 Companies House Number: 14085647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 04/05/2022 Ceased: 13/07/2022 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dawson, Richard David Neil Huntington, York, North Yorkshire, England Status: Active Notified: 21/07/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Millman, Richard Fraser Huntington, York, North Yorkshire, England Status: Active Notified: 21/02/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wiechula, John Huntington, York, North Yorkshire, England Status: Active Notified: 17/04/2023 Role: Secretary

Wiechula, John Paul Huntington, York, North Yorkshire, England Status: Active Notified: 21/07/2022 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wildig, Oliver James Huntington, York, North Yorkshire, England Status: Active Notified: 31/05/2023 Date of Birth: 12/1988 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Biagioni, Mauro Andrea Huntington, York, England Status: Ceased Notified: 15/07/2022 Ceased: 23/05/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Project Jorvik Bidco Limited Status: Active Notified: 13/07/2022 Companies House Number: 14085738 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:

Project Jorvik Midco Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)