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Jméno	Alemba Topco Limited
Adresa	Brooke Suite Ground Floor Bewley House Marshfield Road Chippenham SN15 1JW
VAT ID (DIČ)	no VAT ID available
Company No.	08959846 Show on Companies House
Accounts	small last accounts made up to 1. červen 2022
Sector (SIC)	62012 Business and domestic software development 62020 Information technology consultancy 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 (3)

Source: Companies House

GB Volaris Group Uk Holdco Ltd Status: Active Notified: 02/06/2022 Companies House Number: 06483887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nugent, Simon John Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2022 Date of Birth: 08/1970 Nature of Control

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

Scott Mackay, Laurence Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2022 Date of Birth: 02/1967 Nature of Control

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

Officers (4)

Source: Companies House

Beattie, Brian Chippenham, England Status: Active Notified: 02/06/2022 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Evans, Craig James Chippenham, England Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Mark Robert Chippenham, England Status: Active Notified: 02/06/2022 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Nugent, Simon Chippenham, England Status: Active Notified: 01/08/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

Alemba LTD Status: Active Notified: 02/06/2022 Companies House Number: 06322945 Nature of Control