All Information about:

Name	Snap Midco Limited
Address	Clyst House Manor Drive Clyst St Mary Exeter EX5 1GB
VAT ID	no VAT ID available
Company No.	14250583 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Unity Five Group Limited Status: Active Notified: 22/07/2022 Companies House Number: 14250445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bowden, Alexander Charles Spencer Clyst St Mary, Exeter, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Herbert, David Edward Clyst St Mary, Exeter, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kieruczenko, Lukasz Clyst St Mary, Exeter, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pigott, Oliver Keene Clyst St Mary, Exeter, United Kingdom Status: Active Notified: 07/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Snow, Christopher James 45 Mortimer Street, London, United Kingdom Status: Active Notified: 05/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Charman, Matthew London, United Kingdom Status: Ceased Notified: 22/07/2022 Ceased: 29/09/2023 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Snap Bidco Limited Status: Active Notified: 22/07/2022 Companies House Number: 14250785 Nature of Control