All Information about:

Name	Future Midco 1 Limited
Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
VAT ID	no VAT ID available
Company No.	14207480 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Future Topco Limited Status: Active Notified: 01/07/2022 Companies House Number: 14206489 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

Hundal, Gurman Raj Singh London, England Status: Active Notified: 08/09/2022 Date of Birth: 08/1983 Occupation: Advertising Manager Role: Director Country of Residence: England Nationality: British

Puri, Lee Scott Daniel London, England Status: Active Notified: 08/09/2022 Date of Birth: 10/1973 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Tray, Simon Laurence London, England Status: Active Notified: 08/09/2022 Date of Birth: 01/1965 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Welham, Charles Henry London, England Status: Ceased Notified: 01/07/2022 Ceased: 08/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Future Midco 2 Limited Status: Active Notified: 01/07/2022 Companies House Number: 14208539 Nature of Control