All Information about:

Name	Hnvr Midco Limited
Address	12th Floor, Broadgate Tower 20 Primrose Street, London EC2A 2EW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 October 2017
Company Register Address	7th Floor Tower 42 London EC2N 1HN
Company No.	09957377 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Gnva Acquisitions 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Hnvr Topco Limited Status: Active Notified: 07/06/2016 Companies House Number: 10209686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dunning, Abigail Jane 20 Primrose Street, London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 09/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Joanne Ellen 20 Primrose Street, London, United Kingdom Status: Active Notified: 05/02/2018 Role: Secretary

Huntley, Stephen Nicholas 20 Primrose Street, London, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 06/1973 Occupation: Private Equity Senior Principal Role: Director Country of Residence: United Kingdom Nationality: British

Jonas, Guillermo 20 Primrose Street, London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Wheatley, Richard Stuart 20 Primrose Street, London, United Kingdom Status: Active Notified: 17/07/2018 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Hnvr Holdco Limited Status: Active Notified: 08/06/2016 Companies House Number: 10221476 Nature of Control