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Name	Chamonix Knight Limited
Address	One New Ludgate 60 Ludgate Hill London EC4M 7AW
VAT ID	no VAT ID available
Company No.	07927553 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 January 2012
Sector (SIC)	64209 - Activities of holding companies
Previous Names	Chamonix Knight III GP 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 (1)

Source: Companies House

GB Drive Bidco Limited Status: Active Notified: 06/09/2019 Companies House Number: 12043128 Nature of Control

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Officers (3)

Source: Companies House

Howell, Nigel Snow Hill Queensway, Birmingham Status: Active Notified: 06/09/2019 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda Snow Hill Queensway, Birmingham Status: Active Notified: 06/09/2019 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Matthew Charles London, United Kingdom Status: Ceased Notified: 04/03/2012 Ceased: 06/09/2019 Occupation: None Role: Director Country of Residence: England Nationality: British

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GB Knight Square Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Companies House Number: 07925023 Nature of Control

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Chamonix Knight Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)