All Information about:

Name	GEM UK Midco Limited
Address	245 Broad Street Birmingham B1 2HQ
VAT ID	no VAT ID available
Company No.	11743225 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Queensgate GEM 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Queensgate Gem Uk Topco Limited Status: Active Notified: 28/12/2018 Companies House Number: 11743148 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

Benmansour, Anouar Birmingham, England Status: Active Notified: 28/02/2024 Occupation: Cfo Role: Director Country of Residence: Qatar Nationality: Tunisian

Guy, Darren Birmingham, England Status: Active Notified: 03/04/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Nissenbaum, Ronen Erwin Birmingham, England Status: Active Notified: 03/04/2023 Date of Birth: 05/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: German,Israeli

Wong, Ka Lok Central Hong Kong, Hong Kong Status: Active Notified: 03/04/2023 Date of Birth: 08/1976 Occupation: Investment Manager Role: Director Country of Residence: Hong Kong Nationality: Chinese

Damerdji, Amir Birmingham, England Status: Ceased Notified: 03/04/2023 Ceased: 28/02/2024 Date of Birth: 02/1984 Occupation: Associate Partner Role: Director Country of Residence: United States Nationality: French

Companies Controlled by This Company (1)

GB GEM UK Holdco Limited Status: Active Notified: 28/12/2018 Companies House Number: 11743343 Nature of Control