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Nom	Project Kestrel Midco 2 Limited
Adresse	Howard Piper House 5 Delta Business Park Salterns Lane Fareham PO16 0QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12128299 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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 Project Kestrel Midco 1 Limited Status: Active Notified: 30/07/2019 Companies House Number: 12125493 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

Burton, Mark Salterns Lane, Fareham, England Status: Active Notified: 15/11/2023 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Moran, John Daniel Salterns Lane, Fareham, Hampshire, England Status: Active Notified: 27/03/2023 Date of Birth: 09/1974 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Sumner, James Robert Salterns Lane, Fareham, Hampshire, England Status: Active Notified: 01/08/2022 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearlgood, Anthony Michael Salterns Lane, Fareham, England Status: Ceased Notified: 04/10/2021 Ceased: 31/08/2023 Date of Birth: 09/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Kestrel Bidco Limited Status: Active Notified: 30/07/2019 Companies House Number: 12128927 Nature of Control