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Nom	Mavenir Private Holdings I LTD
Adresse	Duo, Level 6 280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10158579 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Mavenir Private Holdings I, LTD Sierra Private Holdings I LTD
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
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Persons with Significant Control (2)

Source: Companies House

GB Mavenir Group Holdings Limited Status: Active Notified: 31/10/2019 Companies House Number: 12277137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mavenir Private Finance Ltd Status: Ceased Notified: 28/02/2017 Ceased: 31/10/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Baker, Frank London, United Kingdom Status: Active Notified: 03/05/2016 Date of Birth: 10/1972 Occupation: Partner Role: Director Country of Residence: United States Nationality: American

Berger, Peter Elliott London, United Kingdom Status: Active Notified: 03/05/2016 Date of Birth: 11/1950 Occupation: Partner Role: Director Country of Residence: United States Nationality: American

De Pesquidoux, Hubert Xavier Marie Dominique Dubosc Richardson, Texas 75081, United States Status: Active Notified: 23/04/2019 Date of Birth: 12/1965 Occupation: Partner Role: Director Country of Residence: United States Nationality: French

Gilbert, Charles Scott 1700 International Parkway, Richardson, Texas 75081, United States Status: Active Notified: 15/08/2019 Role: Secretary

Hendren, Jeffrey London, United Kingdom Status: Active Notified: 03/05/2016 Date of Birth: 02/1959 Occupation: Partner Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Mavenir PLC Status: Active Notified: 19/10/2020 Companies House Number: 12955698 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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Mavenir Private Holdings I LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)