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Nom	T20 AF Midco Limited
Adresse	33 33 Soho Square London W1D 3QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15072427 Show on Companies House
Statut de Société	administration
Accounts	NO ACCOUNTS FILED
Fondé	15 août 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB T20 Af Holdco Limited Status: Active Notified: 15/08/2023 Companies House Number: 15072106 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Munro, Ian James Daresbury, Warrington, England Status: Active Notified: 21/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB T20 Af Holdco Limited 33 Soho Square, London, United Kingdom, W1D 3QU Status: Active Notified: 15/08/2023 Role: Corporate-Director Companies House Number: 15072106

Gordon, Nicholas Lucien London, United Kingdom Status: Ceased Notified: 15/08/2023 Ceased: 09/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Austin Fraser International Limited Status: Active Notified: 04/09/2023 Companies House Number: 14971372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB T20 AF (UK) Limited Status: Active Notified: 15/08/2023 Companies House Number: 15073223 Nature of Control

Ownership of shares 75 to 100 percent as firm

Toutes les informations sur:

T20 AF Midco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)