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Nom	Farah Bidco Limited
Adresse	C/O Quantuma Advisory Limited High Holborn House 52-54 London WC1V 6RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11885085 Show on Companies House
Statut de Société	Dissolved
Fondé	15 mars 2019
Accounts	AUDIT EXEMPTION SUBSIDIARY 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Farah Midco Limited Status: Active Notified: 15/03/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Gillett, Andrew Leonard London, England Status: Active Notified: 06/03/2020 Date of Birth: 07/1968 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Meanti, Mauro Luigi London, England Status: Active Notified: 06/03/2020 Date of Birth: 03/1959 Occupation: Business Executive Role: Director Country of Residence: Italy Nationality: Italian

Pettitt, Barry William London, England Status: Active Notified: 06/03/2020 Date of Birth: 05/1971 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Redman, Ruth London, England Status: Active Notified: 06/03/2020 Role: Secretary

Webb, Sonia Irene London, England Status: Active Notified: 06/03/2020 Date of Birth: 12/1970 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Jones, Luke Daniel (c/o Altius Consulting Limited), Godalming, England Status: Ceased Notified: 15/03/2019 Ceased: 06/03/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cloudpoint Limited Status: Ceased Notified: 02/04/2019 Ceased: 01/09/2020 Companies House Number: 08093375 Nature of Control