Všechny informace o:

Jméno	Project Ceres Topco Limited
Adresa	Floor 3 Dean Park House 8-10 Dean Park Crescent Bournemouth BH1 1HL
VAT ID (DIČ)	no VAT ID available
Company No.	13867953 Show on Companies House
Accounts	group
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Footco 33 Limited
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 Livingbridge Enterprise 3 Gp Llp Status: Active Notified: 12/03/2022 Companies House Number: Oc424997 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 Livingbridge Enterprise Llp Status: Active Notified: 12/03/2022 Companies House Number: Oc401650 Nature of Control

Significant influence or control as firm

GB Fis Nominee Limited Status: Ceased Notified: 24/01/2022 Ceased: 12/03/2022 Companies House Number: 03630494 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

Billington, John Christopher Richard Bournemouth, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 04/1989 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hawkins, John Eric Bournemouth, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hollingsworth, Simon London, England, England Status: Active Notified: 21/12/2022 Date of Birth: 09/1983 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Lopes De Almeida, Nuno Luis Bournemouth, United Kingdom Status: Active Notified: 12/03/2022 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Panchal, Sanjay Kiran Bournemouth, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Ceres Midco 1 Limited Status: Active Notified: 25/01/2022 Companies House Number: 13871063 Nature of Control