All Information about:

Name	Musto Midco Limited
Address	International House St Katharine Docks St. Katharines Way London E1W 1UN
VAT ID	no VAT ID available
Company No.	06295514 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	De Facto 1506 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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Musto Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06295516 Nature of Control

Ownership of shares - 75% or more

Peace, John Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 03/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control

GB Phoenix Equity Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Companies House Number: 03297846 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control

GB Phoenix Equity Partners Guernsey 2006 Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Barnes, Piers Sheldon Nottingham, England Status: Active Notified: 01/11/2017 Date of Birth: 07/1973 Occupation: Finance Director, General Manager Role: Director Country of Residence: England Nationality: British

Brook, James Michael St. Katharines Way, London, England Status: Active Notified: 28/01/2022 Date of Birth: 01/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Arcand, Jean-Philippe St. Katharines Way, London, England Status: Ceased Notified: 28/01/2022 Ceased: 16/08/2024 Date of Birth: 01/1979 Occupation: Finance Director Role: Director Country of Residence: Norway Nationality: Canadian

Companies Controlled by This Company (1)

GB Musto Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06283680 Nature of Control

Ownership of shares - 75% or more

All Information about:

Musto Midco Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)