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Nom	Bernard Parentco Limited
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11974754 Show on Companies House
Statut de Société	Liquidation
Fondé	2 mai 2019
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bernard Midco Limited Status: Active Notified: 02/05/2019 Companies House Number: 11974583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Teasdale, Paul William Castleford, West Yorkshire, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Teasdale, Roger Peter London, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Everitt, Helen Louise London, United Kingdom Status: Ceased Notified: 24/05/2019 Ceased: 05/03/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Bernard Bidco Limited Status: Active Notified: 02/05/2019 Companies House Number: 11976442 Nature of Control