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Nom	Andes Holding Limited
Adresse	C/O Bdo Llp 5 Temple Square Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11069782 Show on Companies House
Statut de Société	Liquidation
Fondé	17 novembre 2017
Accounts	GROUP last accounts made up to 31 décembre 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB Ciep Andes Holdco S.A.R.L. Status: Active Notified: 08/01/2018 Companies House Number: B190628 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Daniel, Tom James Liverpool Status: Active Notified: 21/12/2017 Date of Birth: 02/1965 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British

Faillenet, Eric Jean-Marie Liverpool Status: Active Notified: 17/11/2017 Date of Birth: 02/1968 Occupation: Director At The Carlyle Group Role: Director Country of Residence: United Kingdom Nationality: French

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Andes Holding Limited

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Persons with Significant Control (1)

Officers (2)