All Information about:

Name	Knovia Midco Limited
Address	40 Berkeley Square Bristol BS8 1HP
VAT ID	no VAT ID available
Company No.	14010138 Show on Companies House
Accounts	full
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Edge 1 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 Knovia Group Limited Status: Active Notified: 29/03/2022 Companies House Number: 14009940 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

Botha, Mark David Bristol, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frankham, Heather Jane Bristol, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hills, David Richard Bristol, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Knovia Holdco Limited Status: Active Notified: 29/03/2022 Companies House Number: 14010272 Nature of Control