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Nom	Mabel Midco Limited
Adresse	Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07556491 Show on Companies House
Accounts	full last accounts made up to 2 janvier 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	liquidation
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 Mabel Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07556481 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

Chambers, Mark Russell Birmingham Status: Active Notified: 01/07/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heier, Thomas Birmingham Status: Active Notified: 15/05/2021 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moretti, Mauro London, England Status: Ceased Notified: 23/02/2018 Ceased: 24/12/2018 Occupation: Managing Partner Role: Director Country of Residence: Italy Nationality: Italian

Taylor, Nicholas Charles Fraser London Status: Ceased Notified: 17/05/2017 Ceased: 06/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British Virgin Islander

Taylor, Peter Lance London, United Kingdom Status: Ceased Notified: 14/06/2012 Ceased: 24/12/2018 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mabel Mezzco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07556501 Nature of Control