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Nom	Hurst Midco Limited
Adresse	Unit 1 Pioneer Park Halesfield 18 Telford TF7 4FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13214933 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
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 Hurst Holdco Limited Status: Active Notified: 22/02/2021 Companies House Number: 13213123 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

Devani, Suketu Kishor Halesfield 18, Telford, England Status: Active Notified: 17/05/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Fardad, Reza Halesfield 18, Telford, England Status: Active Notified: 22/02/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, Michael Patrick Halesfield 18, Telford, England Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Gradassi, Gilles Halesfield 18, Telford, England Status: Ceased Notified: 02/03/2021 Ceased: 05/02/2024 Date of Birth: 05/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Larner, James David Telford, England Status: Ceased Notified: 02/03/2021 Ceased: 31/10/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hurst Bidco Limited Status: Active Notified: 23/02/2021 Companies House Number: 13220516 Nature of Control