All Information about:

Name	Sequel Business Holdings Limited
Address	Level 26 22 Bishopsgate London EC2N 4BQ
VAT ID	no VAT ID available
Company No.	08091217 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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 Sequel Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09086237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Banton, Helen London, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 02/1967 Occupation: Chief Operating Officer, England Role: Director Country of Residence: Spain Nationality: British

Rayner, Timothy George London, United Kingdom Status: Active Notified: 27/09/2022 Date of Birth: 11/1977 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Wong, Thomas C London, United Kingdom Status: Active Notified: 07/04/2021 Date of Birth: 11/1977 Occupation: Assistant General Counsel Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Verisk Specialty Business SO Lutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02745421 Nature of Control