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Nom	Minster Midco Limited
Adresse	Tempus Court Onslow Street Guildford GU1 4SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11112194 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Hamsard 3481 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Minster Topco Limited Status: Active Notified: 17/04/2018 Companies House Number: 11205066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 14/12/2017 Ceased: 17/04/2018 Companies House Number: 02806502 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

Alfredson, Jonas Carl Guildford, England Status: Active Notified: 12/07/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Gammelgard, Magnus Axel, Dr Guildford, England Status: Active Notified: 12/07/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Lawson, Alice Guildford, England Status: Active Notified: 25/01/2023 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roos, Peter Guildford, England Status: Active Notified: 12/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Dhesi, Gurmit Singh Guildford, England Status: Ceased Notified: 03/05/2018 Ceased: 12/07/2024 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawson, Alice Emily Hannah Guildford, England Status: Ceased Notified: 25/01/2023 Ceased: 12/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Majumdar, Abhishek Guildford, England Status: Ceased Notified: 17/04/2018 Ceased: 25/01/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Minster Bidco Limited Status: Active Notified: 17/04/2018 Companies House Number: 11112048 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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Minster Midco Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)