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Nom	Acal BFI Midco 2 Limited
Adresse	3 The Business Centre Molly Millars Lane Wokingham RG41 2EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13682093 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Beta Midco 2 Limited
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 Acal Bfi Midco 1 Limited Status: Active Notified: 15/10/2021 Companies House Number: 13681154 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

Bilkhu, Sarita Kaur Wokingham, Berkshire, England Status: Active Notified: 16/03/2023 Role: Secretary

Ho, Katherine Wai-Ming Wokingham, England Status: Active Notified: 15/10/2021 Date of Birth: 07/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kalverboer, Patrick Henricus Lambertus Wokingham, Berkshire, England Status: Active Notified: 15/10/2021 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Syme, James Wokingham, Berkshire, England Status: Active Notified: 03/03/2022 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Paul Graham Wokingham, Berkshire, England Status: Active Notified: 03/03/2022 Date of Birth: 04/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Acal BFI Holdings Limited Status: Active Notified: 15/10/2021 Companies House Number: 13682601 Nature of Control