All Information about:

Name	Evaluate Midco Limited
Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
VAT ID	no VAT ID available
Company No.	10334320 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 August 2016
Accounts	GROUP last accounts made up to 30 September 2019
Sector (SIC)	64209 - Activities of holding companies
Previous Names	Opio 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 Evaluate Holdco Limited Status: Active Notified: 17/08/2016 Companies House Number: 10334142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hindley, Martyn John London, England Status: Active Notified: 09/12/2019 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Issott, David Ian London, United Kingdom Status: Active Notified: 17/08/2016 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kobewka, Deborah Karen London, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 12/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Karle, Alexander London, United Kingdom Status: Ceased Notified: 24/01/2017 Ceased: 14/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: German

Companies Controlled by This Company (1)

GB Evaluate Bidco Limited Status: Ceased Notified: 17/08/2016 Ceased: 15/06/2021 Companies House Number: 10334533 Nature of Control