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Nom	Westminster Bidco Limited
Adresse	5th Floor 4 Coleman Street London EC2R 5AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09308031 Show on Companies House
Accounts	full last accounts made up to 1 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 74990 Non-trading company
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 Westminster Midco2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09307982 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

Burchall, Andrew Jeremy London, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cook, Timothy James London, United Kingdom Status: Active Notified: 26/11/2014 Date of Birth: 11/1968 Occupation: None Role: Director Country of Residence: England Nationality: British

Dolan, Graham John Anthony Shepton Mallet, Somerset, United Kingdom Status: Active Notified: 08/01/2015 Role: Secretary

Herron, Adam London, United Kingdom Status: Active Notified: 26/11/2014 Date of Birth: 09/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Geoffrey William London, United Kingdom Status: Active Notified: 09/01/2015 Date of Birth: 05/1948 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Nhance Payroll Limited Status: Active Notified: 08/11/2023 Companies House Number: 15270787 Nature of Control