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Nom	Muirfield Holdco Limited
Adresse	Units 16-17 Stansted Distribution Centre Start Hill Great Hallingbury CM22 7DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12123223 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Harrison Clark (Shareholding) Limited Status: Ceased Notified: 25/07/2019 Ceased: 15/10/2019 Companies House Number: 04939808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mnl Nominees Limited Status: Ceased Notified: 15/10/2019 Ceased: 24/07/2020 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Helas, John Peter Start Hill, Great Hallingbury, Hertfordshire, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hollander, David Mark Start Hill, Great Hallingbury, Hertfordshire, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Inglis, Richard John Start Hill, Great Hallingbury, Hertfordshire, United Kingdom Status: Active Notified: 23/04/2020 Date of Birth: 03/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Parker, Neil Start Hill, Great Hallingbury, Hertfordshire, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillips, George Brian Start Hill, Great Hallingbury, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharp, Neil Christopher Start Hill, Great Hallingbury, United Kingdom Status: Active Notified: 23/04/2020 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Straker, Paul Start Hill, Great Hallingbury, Hertfordshire, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farmer, Alexander Stuart Start Hill, Great Hallingbury, United Kingdom Status: Ceased Notified: 15/10/2019 Ceased: 20/01/2025 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Muirfield Midco Limited Status: Active Notified: 26/07/2019 Companies House Number: 12124768 Nature of Control