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Nom	Kallik Bidco Limited
Adresse	5 Fleet Place London City And County Of The City EC4M 7RD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 janvier 2020
Company Register Address	6260 Bishops Court Birmingham B37 7YB
Société Numéro de Registre	12040492 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Magpie Bidco 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Kallik Midco Limited Status: Active Notified: 17/07/2019 Companies House Number: 12100193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fpe Capital Llp Status: Ceased Notified: 10/06/2019 Ceased: 17/07/2019 Companies House Number: Oc397582 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

Burton, David Birmingham Business Park, Birmingham, England Status: Active Notified: 12/03/2020 Date of Birth: 04/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Singh, Gurdip Birmingham Business Park, Birmingham, England Status: Active Notified: 12/03/2020 Date of Birth: 05/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hunt, Harriet Elizabeth Birmingham Business Park, Birmingham, England Status: Ceased Notified: 03/10/2022 Ceased: 01/02/2024 Date of Birth: 04/1993 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Kay, Christopher James London, England Status: Ceased Notified: 19/07/2019 Ceased: 05/09/2019 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Sallitt, Henry William Baines Birmingham Business Park, Birmingham, England Status: Ceased Notified: 10/06/2019 Ceased: 01/02/2024 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Kallik LTD Status: Active Notified: 19/08/2019 Companies House Number: 04249159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kallik Bidco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)