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Nom	TIM Midco Limited
Adresse	Platinum House St. Marks Hill Surbiton KT6 4BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10605234 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 Travelopia Group Holdings Limited Status: Active Notified: 07/02/2017 Companies House Number: 10604770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Baorda, Paolo Pietro Surbiton, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 06/1993 Occupation: Private Equity Investment Professional Role: Director Country of Residence: United Kingdom Nationality: German

Binefa, Dominic Antonio Surbiton, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 03/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

De Ochoa, Juan Ignacio London, United Kingdom Status: Active Notified: 28/07/2020 Date of Birth: 01/1967 Occupation: Private Equity Executive Role: Director Country of Residence: United Kingdom Nationality: Spanish

Northey, Janet Surbiton, United Kingdom Status: Active Notified: 26/09/2023 Role: Secretary

Companies Controlled by This Company (1)

GB TIM Holdco Limited Status: Active Notified: 07/02/2017 Companies House Number: 10605586 Nature of Control