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Nom	Indiana Midco 2 Limited
Adresse	10 Bressenden Place London Greater London SW1E 5DH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 janvier 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 janvier 2020
Société Numéro de Registre	09641752 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2019
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62030 - Gestion d'installations informatiques 62090 - Autres activités informatiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Indiana Midco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09641434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Schachter, Grant Bennett London, United Kingdom Status: Active Notified: 16/06/2015 Date of Birth: 10/1984 Occupation: Private Equity Role: Director Country of Residence: England Nationality: American

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 16/06/2015 Role: Secretary Nationality: British

Wilkinson, Michael Edward London, United Kingdom Status: Active Notified: 16/06/2015 Date of Birth: 08/1986 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

Mcmorran, Shawn Allister London, United Kingdom Status: Ceased Notified: 16/06/2015 Ceased: 01/01/2019 Occupation: Private Equity Role: Director Country of Residence: England Nationality: British

GB Vistra Company Secretaries Limited Templeback, 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 16/06/2015 Ceased: 16/04/2024 Role: Corporate-Secretary Companies House Number: 00555893

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Indiana Midco 2 Limited

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Persons with Significant Control (1)

Officers (5)