All Information about:

Name	Tiger Acquisitions Intermediate Holding Limited
Address	5 Howick Place London SW1P 1WG
VAT ID	no VAT ID available
Company No.	11996640 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities 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 (5)

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GB International Tiger Holding Lux S.A R.L. Status: Ceased Notified: 15/05/2019 Ceased: 23/05/2019 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bane, Simon Robert London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hopley, Rupert John Joseph London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 03/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Informa Cosec Limited, London, United Kingdom Status: Active Notified: 17/04/2023 Role: Secretary

Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 09/1969 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Pennington, Mark Richard London, England Status: Ceased Notified: 14/07/2020 Ceased: 17/04/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Tiger Acquisitions Holding Limited Status: Active Notified: 15/05/2019 Companies House Number: 11987963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Tiger Acquisitions Intermediate Holding Limited

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (1)