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Jméno	Dragon 2023 Topco Limited
Adresa	22 Cross Keys Close London W1U 2DW
VAT ID (DIČ)	no VAT ID available
Company No.	15184798 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	3. říjen 2023
Sector (SIC)	64203 Activities of construction holding companies
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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Officers (7)

Source: Companies House

Anstead, Matthew James Seymour Edinburgh, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Investment Manager Role: Director Country of Residence: Scotland Nationality: British

Brodie, Robert Benjamin Nathaniel London, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Howard, Ryan Cardiff, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

John, Lewis Edward Sa1 Swansea Waterfront, Swansea, Wales Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Neale, Jonathan London, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Adam London, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Burness Paull Llp Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Ceased Notified: 03/10/2023 Ceased: 27/03/2024 Role: Corporate-Secretary Companies House Number: SO300380

Companies Controlled by This Company (1)

GB Dragon 2023 Midco Limited Status: Active Notified: 04/10/2023 Companies House Number: 15187052 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:

Dragon 2023 Topco Limited

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Officers (7)

Companies Controlled by This Company (1)