Všechny informace o:

Jméno	Corcym Topco Limited
Adresa	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
VAT ID (DIČ)	no VAT ID available
Company No.	13163767 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Semmens, Guy William Status: Active Notified: 16/01/2023 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 28/01/2021 Role: Secretary

Mazzi, Christian Paolo 30 St Mary Axe, London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Semmens, Guy William Geneva, Switzerland Status: Active Notified: 28/01/2021 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Vecchi, Piero Milan, Italy Status: Active Notified: 01/06/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Watson, Robert John 30 St Mary Axe, London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Companies Controlled by This Company (3)

GB Corcym Midco Limited Status: Active Notified: 28/04/2021 Companies House Number: 13364563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Corcym UK (Holding) Limited Status: Ceased Notified: 02/02/2021 Ceased: 12/05/2021 Companies House Number: 13139307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Corcym UK (Holding) Limited Status: Ceased Notified: 02/02/2021 Ceased: 12/05/2021 Companies House Number: 13139307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Corcym Topco Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)