All Information about:

Name	T20 Ultimo Midco Limited
Address	33 Soho Square London W1D 3QU
VAT ID	no VAT ID available
Company No.	14430282 Show on Companies House
Accounts	audit-exemption-subsidiary
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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
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Persons with Significant Control (1)

Source: Companies House

GB T20 Ultimo Holdco Limited Status: Active Notified: 19/10/2022 Companies House Number: 14404972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fry, Stuart Dubai, United Arab Emirates Status: Active Notified: 28/10/2022 Date of Birth: 10/1977 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: British

T20 Ultimo Holdco Limited, London, England Status: Active Notified: 19/10/2022 Role: Director

Munro, Ian James London, United Kingdom Status: Ceased Notified: 19/10/2022 Ceased: 27/03/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Halian Holdings Limited Status: Active Notified: 28/10/2022 Companies House Number: 08565431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Halian Holdings Limited Status: Active Notified: 28/10/2022 Companies House Number: 08565431 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:

T20 Ultimo Midco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)