Všechny informace o:

Jméno	Project Jupiter Topco Limited
Adresa	C/O Gravitas Recruitment Limited 3rd Floor 6 Bevis Marks London EC3A 7BA
VAT ID (DIČ)	no VAT ID available
Company No.	11948005 Show on Companies House
Accounts	group last accounts made up to 30. listopad 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Craft Topco Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Alcuin Gp Iv Llp Status: Active Notified: 15/04/2019 Companies House Number: Oc397705 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Ellerbeck, Jonathan Mark Denison Status: Ceased Notified: 08/10/2019 Ceased: 07/04/2020 Date of Birth: 12/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Ellerbeck, Jonathan Mark Denison 6 Bevis Marks, London, United Kingdom Status: Active Notified: 08/10/2019 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schreurs, Kurt 6 Bevis Marks, London, United Kingdom Status: Active Notified: 10/04/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Seaman, Nicholas Richard Motum London, England Status: Active Notified: 07/08/2019 Date of Birth: 07/1981 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British

Storey, Mark Henry 6 Bevis Marks, London, United Kingdom Status: Active Notified: 07/08/2019 Date of Birth: 10/1961 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Wallis, Daniel George 6 Bevis Marks, London, United Kingdom Status: Active Notified: 08/10/2019 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Munif, Mohammed Seim 6 Bevis Marks, London, United Kingdom Status: Ceased Notified: 08/10/2019 Ceased: 11/04/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Jupiter Bidco Limited Status: Active Notified: 15/04/2019 Companies House Number: 11948201 Nature of Control

Ownership of shares - 75% or more