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Nom	Canary (Midco 2) Limited
Adresse	Floor 1, The Atrium St. Georges Street Norwich NR3 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14162494 Show on Companies House
Accounts	full
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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 Canary (Midco 1) Limited Status: Active Notified: 09/06/2022 Companies House Number: 14161811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bee, Oliver Jeffrey London, England Status: Active Notified: 26/06/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Field, Nicholas William Norwich, England Status: Active Notified: 26/10/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Morris, Daniel Patrick Norwich, England Status: Active Notified: 23/09/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Satsangi, Rahul London, England Status: Active Notified: 11/02/2025 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Torbet, David London, England Status: Active Notified: 11/02/2025 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Elliott, Thomas James Norwich, England Status: Ceased Notified: 09/06/2022 Ceased: 25/06/2024 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mani, Roy Benjamin Kurien Norwich, England Status: Ceased Notified: 09/06/2022 Ceased: 11/02/2025 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Canary (Bidco) Limited Status: Active Notified: 09/06/2022 Companies House Number: 14162639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Canary (Bidco) Limited Status: Active Notified: 09/06/2022 Companies House Number: 14162639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Canary (Midco 2) Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)