Všechny informace o:

Jméno	Indigo Parent Limited
Adresa	9 Appold Street London EC2A 2AP
VAT ID (DIČ)	no VAT ID available
Company No.	09062481 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Impala Bidco 0 Limited Status: Active Notified: 18/09/2020 Companies House Number: 12551282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Indigo Manco Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 09064139 Nature of Control

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

Moszkowski, Neal Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Sousou, Ramez Farid Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Barnard, Michael David London, United Kingdom Status: Active Notified: 20/06/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richards, Thomas Christopher London, United Kingdom Status: Active Notified: 04/07/2017 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toner, Daniel Francis London, United Kingdom Status: Active Notified: 20/04/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Indigo Intermediate Limited Status: Active Notified: 06/04/2016 Companies House Number: 09062506 Nature of Control