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Name	Galaxy Group Midco Limited
Address	7th Floor 50 Broadway London SW1H 0DB
VAT ID	no VAT ID available
Company No.	11112295 Show on Companies House
Accounts	group last accounts made up to 28 February 2023
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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Companies Controlled by This Company
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Persons with Significant Control (2)

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Officers (3)

Source: Companies House

Rodrigues Carvalho Pena, Mario Rui London, United Kingdom Status: Active Notified: 02/12/2022 Date of Birth: 08/1989 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Portuguese

Small, Alastair Brian Peter London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 02/1989 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Fitton, Garry John London, United Kingdom Status: Ceased Notified: 04/06/2020 Ceased: 12/07/2024 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Galaxy Group Bidco Limited Status: Active Notified: 14/12/2017 Companies House Number: 11112428 Nature of Control

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All Information about:

Galaxy Group Midco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)