All Information about:

Name	World of Goodness UK Midco 2 Limited
Address	25 Jubilee Drive Loughborough LE11 5TX
VAT ID	no VAT ID available
Company No.	14769720 Show on Companies House
Accounts	audit-exemption-subsidiary
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	World of Goodness Midco 2 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB World Of Goodness Uk Midco 1 Limited Status: Active Notified: 30/03/2023 Companies House Number: 14769133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ferrari, Paolo Loughborough, England Status: Active Notified: 30/03/2023 Date of Birth: 04/1986 Occupation: Senior Director Role: Director Country of Residence: United Kingdom Nationality: British

Grimm, Charles Jean-Jacques Stanley Loughborough, England Status: Active Notified: 30/03/2023 Date of Birth: 01/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French

Norbury, Richard John Loughborough, England Status: Active Notified: 10/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

World of Goodness Limited Status: Active Notified: 31/03/2023 Companies House Number: 14679021 Nature of Control