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Name	Bernard Midco Limited
Address	30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	11974583 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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Officers (5)

Source: Companies House

Teasdale, Paul William Castleford, West Yorkshire, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Teasdale, Roger Peter Castleford, West Yorkshire, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Everitt, Helen Louise London, United Kingdom Status: Ceased Notified: 24/05/2019 Ceased: 05/03/2024 Role: Secretary

Joseph, Adam Joel London, United Kingdom Status: Ceased Notified: 24/05/2019 Ceased: 02/08/2021 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British,German

Woloszczuk, Nikolaus, Mr. London, United Kingdom Status: Ceased Notified: 24/05/2019 Ceased: 21/05/2021 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Austrian

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GB Bernard Parentco Limited Status: Active Notified: 02/05/2019 Companies House Number: 11974754 Nature of Control

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All Information about:

Bernard Midco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)