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Jméno	Ionic Bidco Limited
Adresa	6 Warwick Street London W1B 5LX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. říjen 2023
Company Register Address	5th Floor, The Bengal Wing London EC2M 4YN
Company No.	14934405 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Ionic Midco Limited Status: Active Notified: 14/06/2023 Companies House Number: 14933915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Alldred, Thomas James London, England Status: Active Notified: 14/06/2023 Date of Birth: 04/1988 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British

Atkin, Charles Neville Rupert London, England Status: Active Notified: 14/07/2023 Date of Birth: 06/1958 Occupation: Ned Role: Director Country of Residence: United Kingdom Nationality: British

Ferrier, Jacqueline Simone 9a Devonshire Square, London, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 03/1977 Occupation: Chief Underwriting Officer Role: Director Country of Residence: United Kingdom Nationality: British

Laidlaw, Ben Alistair Hunter 9a Devonshire Square, London, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Jeniv Mailesh London, England Status: Active Notified: 14/06/2023 Date of Birth: 12/1985 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British

Tye, Nicholas George 9a Devonshire Square, London, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 04/1982 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Carbon Underwriting Holdings Limited Status: Active Notified: 14/07/2023 Companies House Number: 13910939 Nature of Control