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Name	Amistha Bidco Limited
Address	Nursery Court London Road Windlesham GU20 6LQ
VAT ID	no VAT ID available
Company No.	08312827 Show on Companies House
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 (3)

Source: Companies House

GB Amistha Midco Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sanders, Richard Barry Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 07/1976 Nature of Control

Significant influence or control

Tamberlin, Layton Gwyn Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 08/1976 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Fane, Peter John Windlesham, England Status: Active Notified: 29/10/2024 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Kirkwood, Gareth Robert Windlesham, England Status: Active Notified: 29/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Ratcliffe, Daniel Peter Windlesham, England Status: Active Notified: 29/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Francis, Richard Marylebone, London Status: Ceased Notified: 28/03/2019 Ceased: 16/03/2020 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Sanders, Richard Barry London, United Kingdom Status: Ceased Notified: 03/12/2012 Ceased: 29/10/2024 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tamberlin, Layton Gwyn London, England Status: Ceased Notified: 22/08/2018 Ceased: 29/10/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Tivoli Group Limited Status: Active Notified: 16/02/2018 Companies House Number: 11120774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Orbis Protect Limited Status: Ceased Notified: 01/06/2018 Ceased: 28/08/2018 Companies House Number: 02476859 Nature of Control

Ownership of shares - 75% or more

All Information about:

Amistha Bidco Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)