All Information about:

Name	Kenya Midco 1 Limited
Address	1 Finsbury Avenue London EC2M 2PF
VAT ID	no VAT ID available
Company No.	15175862 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	29 September 2023
Sector (SIC)	64209 - Activities of holding companies
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Kenya Topco Limited Status: Active Notified: 29/09/2023 Companies House Number: 15175690 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

Ing, Michael Andrew London, England Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Alastair Richard London, England Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wahid, Sohaib London, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris-Speid, Troy Gareth London, United Kingdom Status: Ceased Notified: 29/09/2023 Ceased: 22/01/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Lawson, Robin Arthur Jordan London, United Kingdom Status: Ceased Notified: 29/09/2023 Ceased: 24/01/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Kenya Midco 2 Limited Status: Active Notified: 29/09/2023 Companies House Number: 15176184 Nature of Control