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Jméno	Sasa Topco Limited
Adresa	9th Floor, St James Building 61-95 Oxford Street Manchester M1 6EJ
VAT ID (DIČ)	no VAT ID available
Company No.	11325326 Show on Companies House
Accounts	group last accounts made up to 29. září 2022
Sector (SIC)	79110 Travel agency 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
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Persons with Significant Control (2)

Source: Companies House

GB Elysian Capital Gp Ii Llp Status: Active Notified: 25/05/2018 Companies House Number: Oc398067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brett, Edward Status: Ceased Notified: 24/04/2018 Ceased: 25/05/2018 Date of Birth: 03/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Conoley, Simon Nicholas Manchester, England Status: Active Notified: 23/01/2021 Date of Birth: 04/1982 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hammad, Saad Hassan Manchester, England Status: Active Notified: 25/05/2018 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jacovou, Jacovos George Manchester, England Status: Active Notified: 25/05/2018 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Terry, Ken Manchester, England Status: Active Notified: 24/04/2018 Date of Birth: 05/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Falcon, Tom London, England Status: Ceased Notified: 25/05/2018 Ceased: 17/08/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sasa Topco Limited

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Persons with Significant Control (2)

Officers (5)