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Nom	Universally Speaking Midco Limited
Adresse	Knowledge Centre Wyboston Lakes Wyboston MK44 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13164880 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Aghoco 2018 Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Universally Speaking Topco Limited Status: Active Notified: 26/02/2021 Companies House Number: 13164876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 28/01/2021 Ceased: 26/02/2021 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brown, Andrew Wyboston, Bedfordshire, United Kingdom Status: Active Notified: 29/06/2022 Date of Birth: 02/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Rhys William Wyboston, United Kingdom Status: Active Notified: 27/06/2024 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Macaulay, Damien James Wyboston, United Kingdom Status: Ceased Notified: 26/01/2022 Ceased: 07/05/2024 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Peggs, Victoria Louise Wyboston, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 25/09/2024 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Universally Speaking Bidco Limited Status: Active Notified: 26/02/2021 Companies House Number: 13164885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Universally Speaking Midco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)