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Nom	Revelstoke Midco Limited
Adresse	1 Capability Green Luton LU1 3LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15023875 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Revelstoke Topco Limited Status: Active Notified: 24/07/2023 Companies House Number: 15023754 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

Callow, Philip Giles Luton, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 03/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Christensen, Martin Mosebo Luton, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Denmark Nationality: Danish

Plose, Matthew Paul Luton, United Kingdom Status: Ceased Notified: 24/07/2023 Ceased: 19/01/2024 Date of Birth: 06/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Revelstoke Bidco Limited Status: Active Notified: 24/07/2023 Companies House Number: 15024001 Nature of Control