All Information about:

Name	Hgcapital Mercury Nominees Limited
Address	2 More London Riverside London SE1 2AP
VAT ID	no VAT ID available
Company No.	09092954 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
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 (1)

Source: Companies House

GB Hg Pooled Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02055886 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ali, Moynul London Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Batchelor, Steven James London Status: Active Notified: 31/03/2018 Date of Birth: 11/1977 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

Jessop, Andrew David London, United Kingdom Status: Ceased Notified: 19/06/2014 Ceased: 07/05/2024 Date of Birth: 02/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Commify Topco Limited Status: Ceased Notified: 27/09/2016 Ceased: 12/06/2017 Companies House Number: 10315598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Evaluate Topco Limited Status: Ceased Notified: 08/08/2018 Ceased: 14/10/2020 Companies House Number: 10333734 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Hgcapital Mercury Nominees Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)