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Name	Roof UK Midco Limited
Address	Level 25 One Canada Square Canary Wharf London E14 5AA
VAT ID	no VAT ID available
Company No.	15956057 Show on Companies House
Company Register Status	active
Incorporation Date	13 September 2024
Sector (SIC)	64209 - Activities of holding companies
Previous Names	Phoenix UK Midco 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Roof Uk Jv Co Limited Status: Active Notified: 19/09/2024 Companies House Number: 15957079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bgtf Proton Holdings Limited Status: Ceased Notified: 13/09/2024 Ceased: 19/09/2024 Companies House Number: 13700221 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

Castillo, Jose Maria Mendez Sanchez - Canary Wharf, London, United Kingdom Status: Active Notified: 22/11/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Chan, Vicky London, United Kingdom Status: Active Notified: 07/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowland, John Hugh London, United Kingdom Status: Active Notified: 07/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Sanchez, Ines Bargueno Madrid, Spain Status: Active Notified: 13/09/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Underwood, James Colby Canary Wharf, London, United Kingdom Status: Active Notified: 22/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Beale, Jessica Lesley Canary Wharf, London, United Kingdom Status: Ceased Notified: 13/09/2024 Ceased: 19/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rouchel, Emmanuelle Maryse Canary Wharf, London, United Kingdom Status: Ceased Notified: 13/09/2024 Ceased: 19/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

GB Roof UK Bidco Limited Status: Active Notified: 19/09/2024 Companies House Number: 15955970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Roof UK Midco Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)