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Nom	Nucleus Bidco Limited
Adresse	2 Copthall Avenue London EC2R 7DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11859293 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
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 Nucleus Midco Limited Status: Active Notified: 04/03/2019 Companies House Number: 11858981 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

Hale, Mark Joseph London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Morgan, Philip Charles London, England Status: Active Notified: 04/07/2019 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Morgan, Phillip London, England Status: Active Notified: 04/07/2019 Date of Birth: 08/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Soomal, Jatinder Singh London, United Kingdom Status: Active Notified: 28/09/2020 Date of Birth: 09/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Pirum Holdco Limited Status: Active Notified: 18/04/2019 Companies House Number: 09411231 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Pirum Systems Limited Status: Active Notified: 31/01/2021 Companies House Number: 04016953 Nature of Control