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Nom	BEN Nevis Bidco Limited
Adresse	70 Mark Lane London EC3R 7NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12956028 Show on Companies House
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 (1)

Source: Companies House

GB Ben Nevis Midco Limited Status: Active Notified: 16/10/2020 Companies House Number: 12954615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Fussell, Jonathan David London, England, England Status: Active Notified: 29/06/2023 Role: Secretary

Hands, James Michael London, England Status: Active Notified: 28/03/2024 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Perry, Neil Phillip London, England Status: Active Notified: 28/03/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British,Australian

Reid, Christopher Paul London, England Status: Active Notified: 13/03/2024 Occupation: Private Equity Professional Role: Director Country of Residence: England Nationality: British

Tocquet, Raphael London, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 12/1988 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: French

Monge, Juan 5 Paternoster Square, London, United Kingdom Status: Ceased Notified: 08/03/2021 Ceased: 28/03/2024 Date of Birth: 01/1984 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: Spanish

Companies Controlled by This Company (4)

GB BEN Nevis Specialty Limited Status: Active Notified: 29/11/2022 Companies House Number: 14513208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dawson 2012 Limited Status: Active Notified: 01/03/2021 Companies House Number: 07976775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Miller 2015 Limited Status: Active Notified: 01/03/2021 Companies House Number: 09386804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dawson Capital Limited Status: Ceased Notified: 01/03/2021 Ceased: 01/03/2021 Companies House Number: 09371867 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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BEN Nevis Bidco Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)