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Nom	Mars Bidco Limited
Adresse	Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood CM13 3LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12073217 Show on Companies House
Statut de Société	actif
Fondé	27 juin 2019
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Mars Finco Limited Status: Active Notified: 27/06/2019 Companies House Number: 12073050 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Mars Midco Limited Status: Active Notified: 27/06/2019 Companies House Number: 12072686 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Knott, Christopher Romford, United Kingdom Status: Active Notified: 12/07/2019 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, George Benjamin London, United Kingdom Status: Active Notified: 27/06/2019 Date of Birth: 02/1981 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sargent, Kevin Romford, United Kingdom Status: Active Notified: 12/07/2019 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Von Dewitz, Heiko West Horndon, Brentwood, Essex, England Status: Active Notified: 21/09/2020 Date of Birth: 01/1968 Occupation: Fund Manager Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (2)

Farsound Aviation Limited Status: Active Notified: 02/11/2020 Companies House Number: 01989923 Nature of Control

Ownership of shares - 75% or more

GB Farsound Limited Status: Active Notified: 12/07/2019 Companies House Number: 07680829 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:

Mars Bidco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)