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Nom	Listrac Midco Limited
Adresse	56 Southwark Bridge Road London SE1 0AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08046731 Show on Companies House
Accounts	full last accounts made up to 31 août 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
Noms Précédents	Alnery NO. 3026 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
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Persons with Significant Control (2)

Source: Companies House

GB Listrac Intermediate Holdings Limited Status: Active Notified: 26/05/2017 Companies House Number: 10778028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Listrac Finance Limited Status: Ceased Notified: 15/04/2016 Ceased: 26/05/2017 Companies House Number: 08046062 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

Beadle, Mark Ronald Sydney London, England Status: Active Notified: 08/09/2022 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kinkade, Andrea Kim London, England Status: Active Notified: 08/09/2022 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Fraser James London, England Status: Active Notified: 08/09/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Franklin, Kevin Nigel London, England Status: Ceased Notified: 29/11/2012 Ceased: 18/06/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Listrac Bidco Limited Status: Ceased Notified: 15/04/2016 Ceased: 24/02/2023 Companies House Number: 08047175 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:

Listrac Midco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)