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Jméno	Scorpion Topco Limited
Adresa	Gladstone Place 36-38 Upper Marlborough Road St Albans AL1 3UU
VAT ID (DIČ)	no VAT ID available
Company No.	08575174 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. červen 2013
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31. prosinec 2018
Sector (SIC)	70100 - Activities of head offices
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 (1)

Source: Companies House

GB Scimitar Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07869343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Allan, Timothy Edward Douglas St Albans, Hertfordshire, United Kingdom Status: Active Notified: 12/07/2013 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Locke, Alasdair James Dougall St Albans, Hertfordshire, United Kingdom Status: Active Notified: 12/07/2013 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 16/06/2016 Role: Secretary Nationality: Other

Companies Controlled by This Company (1)

GB Scorpion Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2019 Companies House Number: 08575198 Nature of Control