All Information about:

Name	Kensington Midco Limited
Address	265 Tottenham Court Road 2nd Floor London W1T 7RQ
VAT ID	no VAT ID available
Company No.	13095130 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	22 December 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB Kensington Topco Limited Status: Active Notified: 22/12/2020 Companies House Number: 00068590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Aykroyd, Bertie Thomas London, United Kingdom Status: Active Notified: 22/12/2020 Date of Birth: 08/1983 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Kanafani, Omar London, Greater London, United Kingdom Status: Active Notified: 22/12/2020 Date of Birth: 07/1986 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Kensington Bidco Limited Status: Active Notified: 22/12/2020 Companies House Number: 13095296 Nature of Control