All Information about:

Name	IB Midco LTD
Address	C/O Sculptor Capital Management Europe Limited Park House, 116 Park Street London W1K 6AF
VAT ID	no VAT ID available
Company No.	10733059 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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GB Inhoco Formations Limited Status: Ceased Notified: 20/04/2017 Ceased: 24/04/2017 Companies House Number: 02598228 Nature of Control

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Officers (2)

Source: Companies House

Norbury, Richard John London, England Status: Active Notified: 01/03/2022 Date of Birth: 07/1984 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Szymanski, Dylan London, England Status: Active Notified: 14/06/2023 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Mexican

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All Information about:

IB Midco LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)