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Name	Maui Bidco Limited
Address	1 Myrtle Road Warley Brentwood CM14 5EG
VAT ID	no VAT ID available
Company No.	12127303 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Dunstheimer, Martin Warley, Brentwood, England Status: Active Notified: 03/10/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Canadian

Eubanks, Kenneth Larry Lexington, South Carolina, United States Status: Active Notified: 29/07/2019 Date of Birth: 04/1975 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Bolukbasi, Kerem Columbia, United States Status: Ceased Notified: 30/05/2022 Ceased: 01/09/2023 Date of Birth: 06/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

FOX International Group Limited Status: Active Notified: 29/09/2021 Companies House Number: 01144907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MN FOX Topco Limited Status: Active Notified: 23/09/2019 Companies House Number: 09761517 Nature of Control

Ownership of shares - 75% or more

All Information about:

Maui Bidco Limited

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Officers (3)

Companies Controlled by This Company (2)