All Information about:

Name	Malibu Bidco Limited
Address	Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ
VAT ID	no VAT ID available
Company No.	14668356 Show on Companies House
Accounts	audit-exemption-subsidiary
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 Evidia Uk Limited Status: Active Notified: 28/03/2023 Companies House Number: 14729451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Ackermann, Niels Dortmund, Germany Status: Active Notified: 13/11/2023 Occupation: Cfo Role: Director Country of Residence: Germany Nationality: German

Chadha, Ajay Bhuneswarlal London, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 04/1964 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: German

Chadha, Ajay Bhuneswarlal, Mr. Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom Status: Active Notified: 04/04/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: German

Hornstrom, Jan Anders Daniel London, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 07/1966 Occupation: Head Of International Evidia Group Role: Director Country of Residence: Sweden Nationality: Swedish

Stringer, Martin James Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vistra Cosec Limited, Bristol Status: Active Notified: 16/02/2023 Role: Secretary Nationality: British

Juer, Caterina Musgrave London Status: Ceased Notified: 16/02/2023 Ceased: 16/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mau, Axel Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom Status: Ceased Notified: 04/04/2023 Ceased: 31/10/2023 Date of Birth: 09/1966 Occupation: Cfo - Evidia Group Role: Director Country of Residence: Germany Nationality: German

Veness, Jacqueline Susan Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom Status: Ceased Notified: 04/04/2023 Ceased: 30/09/2024 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 16/02/2023 Ceased: 28/09/2023 Role: Corporate-Secretary Companies House Number: 06412777

Companies Controlled by This Company (1)

GB California Topco Limited Status: Active Notified: 04/04/2023 Companies House Number: 11552117 Nature of Control