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Name	Hazel Bidco Limited
Address	5 Marble Arch London W1H 7EJ
VAT ID	no VAT ID available
Company No.	14208280 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Helium Miracle 376 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Hazel Midco 2 Limited Status: Active Notified: 18/09/2023 Companies House Number: 14200539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oakwood Corporate Nominees 2021 Limited Status: Ceased Notified: 01/07/2022 Ceased: 22/11/2022 Companies House Number: 13270603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oakwood Corporate Nominees 2022 Limited Status: Ceased Notified: 22/11/2022 Ceased: 18/09/2023 Companies House Number: 14433419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Legg, Matthew James London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

M'Bembath, Jeannele Rhecy London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/07/2022 Role: Secretary Nationality: British

Towers, Michael David London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Ceased Notified: 01/07/2022 Ceased: 18/09/2023 Role: Corporate-Secretary Companies House Number: 07038430

Wong, Tina Lee Yun Altrincham, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 18/09/2023 Date of Birth: 10/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Hazel Bidco Limited

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Persons with Significant Control (3)

Officers (6)