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Jméno	Twenty20 Capital Optimus Bidco Limited
Adresa	33 Soho Square London W1D 3QU
VAT ID (DIČ)	no VAT ID available
Company No.	13202347 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15. únor 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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 Twenty20 Capital Holdings Limited Status: Active Notified: 15/02/2021 Companies House Number: 12443859 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Twenty20 Capital Holdings Limited, 33 Soho Square, London, England, W1D 3QU Status: Active Notified: 15/02/2021 Role: Director

Webb, Jamie Benjamin London, United Kingdom Status: Active Notified: 15/02/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Twenty20 Capital Optimus Bidco Limited

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Persons with Significant Control (1)

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