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Nom	Gordon Parentco Limited
Adresse	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12297720 Show on Companies House
Statut de Société	Dissolved
Fondé	5 novembre 2019
Accounts	NO ACCOUNTS FILED
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 (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Gordon Midco Limited Status: Ceased Notified: 05/11/2019 Ceased: 29/07/2021 Companies House Number: 12297257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Everitt, Helen Louise London, United Kingdom Status: Active Notified: 19/12/2019 Role: Secretary

Mckillion, Darren Vincent London, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 11/1987 Occupation: Investment Banking Role: Director Country of Residence: Northern Ireland Nationality: Irish

Patel, Anup London, United Kingdom Status: Active Notified: 27/01/2021 Date of Birth: 04/1978 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Andrew Alexander London, United Kingdom Status: Ceased Notified: 19/12/2019 Ceased: 27/01/2021 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Gordon Bidco Limited Status: Ceased Notified: 05/11/2019 Ceased: 29/07/2021 Companies House Number: 12299482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Gordon Parentco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)