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Nom	Muirfield Midco Limited
Adresse	Units 16-17 Stansted Distribution Centre Start Hill Great Hallingbury CM22 7DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12124768 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels 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
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Persons with Significant Control (1)

Source: Companies House

GB Muirfield Holdco Limited Status: Active Notified: 26/07/2019 Companies House Number: 12123223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Farmer, Alexander Stuart Start Hill, Great Hallingbury, Hertfordshire, England Status: Active Notified: 15/10/2019 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Helas, John Peter Start Hill, Great Hallingbury, Hertfordshire, England Status: Active Notified: 15/10/2019 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Inglis, Richard John Start Hill, Great Hallingbury, Hertfordshire, England Status: Active Notified: 01/07/2020 Date of Birth: 03/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Phillips, George Brian Start Hill, Great Hallingbury, England Status: Active Notified: 15/10/2019 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Muirfield Finance Limited Status: Active Notified: 27/07/2019 Companies House Number: 12125788 Nature of Control