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Jméno	Dolly Bidco Limited
Adresa	C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South Whiteley PO15 7AD
VAT ID (DIČ)	no VAT ID available
Company No.	13738797 Show on Companies House
Accounts	small
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Dolly Midco Limted Status: Active Notified: 15/11/2021 Companies House Number: 13738795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gho Capital Iii Nominee (Uk) Ltd. Status: Ceased Notified: 11/11/2021 Ceased: 15/11/2021 Companies House Number: 13567436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mackay, Alan Browning London, United Kingdom Status: Active Notified: 11/11/2021 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ponti, Andrea Whiteley, United Kingdom Status: Active Notified: 11/11/2021 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian,American

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Dolly Bidco Limited

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Persons with Significant Control (2)

Officers (2)