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Jméno	Project Cyclone Topco Limited
Adresa	Princes House 38 Jermyn Street London SW1Y 6DN
VAT ID (DIČ)	no VAT ID available
Company No.	16029440 Show on Companies House
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 (2)

Source: Companies House

Clyne, Adam Samuel Status: Active Notified: 28/10/2024 Date of Birth: 11/1977 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%

GB Growth Capital Partners Nominees Limited Status: Active Notified: 21/10/2024 Companies House Number: 02053037 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Blairman, Olivia Helen London, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clyne, Adam Samuel London, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davis, Richard Jonathan London, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Handley, James Kieran London, United Kingdom Status: Active Notified: 21/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Richard London, United Kingdom Status: Active Notified: 21/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Project Cyclone Midco Limited Status: Active Notified: 21/10/2024 Companies House Number: 16030515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Project Cyclone Topco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)