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Jméno	Project Portofino Topco Limited
Adresa	Unit 9 Carnival Park Carnival Close Basildon SS14 3WN
VAT ID (DIČ)	no VAT ID available
Company No.	14751745 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	33120 Repair of machinery 62020 Information technology consultancy activities 62090 Other information technology service activities
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 (1)

Source: Companies House

GB Beech Tree Gp Iii Limited Status: Active Notified: 23/03/2023 Companies House Number: 12807102 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Burns, Luke Basildon, England Status: Active Notified: 06/04/2023 Date of Birth: 02/1988 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Clayden, James Andrew Basildon, England Status: Active Notified: 06/04/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clayden, Matthew David Basildon, England Status: Active Notified: 06/04/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davis, Jason Mark Basildon, England Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hess, Martin Hugo Basildon, England Status: Active Notified: 10/08/2023 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holloway, Steven James Basildon, England Status: Active Notified: 06/04/2023 Date of Birth: 02/1975 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Rudd, Adam James Basildon, England Status: Active Notified: 23/03/2023 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Westney, Matthew David Basildon, England Status: Active Notified: 06/04/2023 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Portofino Midco 1 Limited Status: Active Notified: 23/03/2023 Companies House Number: 14752021 Nature of Control

Ownership of shares - 75% or more