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Nom	Holdio Interco Limited
Adresse	Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09353364 Show on Companies House
Statut de Société	Dissolved
Fondé	12 décembre 2014
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Survitec Interco Limited Onex Eagle Interco 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Survitec Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09353440 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mueller, Jonathan London, London, England Status: Active Notified: 10/12/2019 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: German

Leclercq, Raymond Charles Alexandre Birkenhead Status: Ceased Notified: 28/01/2019 Ceased: 11/12/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French

Morgan, Anthony David London, United Kingdom Status: Ceased Notified: 12/12/2014 Ceased: 13/04/2018 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)