All Information about:

Name	Canopy Midco Limited
Address	Bath Yard Bath Lane Moira Swadlincote DE12 6BA
VAT ID	no VAT ID available
Company No.	11070388 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Canopy Holdco Limited Status: Active Notified: 17/11/2017 Companies House Number: 11070222 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

Donoghue, Graham Moira, Swadlincote, England Status: Active Notified: 27/04/2022 Date of Birth: 09/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Mckendrick, Bruce James Moira, Swadlincote, England Status: Active Notified: 18/12/2017 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burns, David Moira, Swadlincote, England Status: Ceased Notified: 17/11/2017 Ceased: 18/12/2017 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Michael Steven Moira, Swadlincote, England Status: Ceased Notified: 27/04/2022 Ceased: 14/05/2024 Date of Birth: 04/1964 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Skinner, William Joseph Moira, Swadlincote, England Status: Ceased Notified: 17/11/2017 Ceased: 18/12/2017 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Canopy Bidco Limited Status: Active Notified: 17/11/2017 Companies House Number: 11070472 Nature of Control