Toutes les informations sur:

Nom	Avid Topco Limited
Adresse	Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12028777 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Beech Tree Gp Ii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Ii, L.P.) Status: Active Notified: 03/06/2019 Companies House Number: 10438058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cartwright, Ben Joseph 29 Wellington Street, Leeds, England Status: Active Notified: 05/07/2019 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cliff, Mark 29 Wellington Street, Leeds, England Status: Active Notified: 26/04/2021 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, Stephen Peter 29 Wellington Street, Leeds, England Status: Active Notified: 02/08/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Inwood, John Christopher 29 Wellington Street, Leeds, England Status: Active Notified: 02/08/2019 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsh, Andrew Neil 29 Wellington Street, Leeds, England Status: Active Notified: 03/06/2019 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Terry, Jonathan Mark 29 Wellington Street, Leeds, England Status: Active Notified: 16/04/2021 Date of Birth: 10/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Avid Midco Limited Status: Active Notified: 03/06/2019 Companies House Number: 12028973 Nature of Control