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Nom	Project Santis Bidco LTD
Adresse	Ferryside Ferry Road Norwich NR1 1SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15336276 Show on Companies House
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (11)

Source: Companies House

Ahrens, Christian Patrick Raymond Norwich, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Chaichian, Mark Ramin Norwich, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Charrington, Peter Clive Norwich, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Connolly, Joseph Adam Norwich, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gee, Nicholas Wilding Norwich, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kumar, Rajiv Norwich, England Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Kusurin, Ante New York, United States Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lawrie, Jordan Randall Norwich, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lindholm, John Andrew Norwich, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Willings, Robert Alistair Norwich, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Mourant Governance Services (uk) Limited 110 Cannon Street, London, United Kingdom, EC4N 6EU Status: Ceased Notified: 08/12/2023 Ceased: 10/01/2025 Role: Corporate-Secretary Companies House Number: 11552614

Companies Controlled by This Company (2)

GB Project Santis Alpha Bidco LTD Status: Active Notified: 08/12/2023 Companies House Number: 15336697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Project Santis Omega Bidco LTD Status: Active Notified: 08/12/2023 Companies House Number: 15336702 Nature of Control