Všechny informace o:

Jméno	Pace Topco Limited
Adresa	3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD
VAT ID (DIČ)	no VAT ID available
Company No.	09213524 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
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

Griffith, Reade Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Griffith, Reade Eugene London, England Status: Active Notified: 01/10/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Krogius, Sven Edvard London, England Status: Active Notified: 28/03/2018 Date of Birth: 12/1965 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American,Irish

Companies Controlled by This Company (3)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pace Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09213529 Nature of Control

Ownership of shares - 75% or more

GB Madrid Leasing (2019) Limited Status: Ceased Notified: 12/07/2019 Ceased: 27/02/2023 Companies House Number: 12101113 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:

Pace Topco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)