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Jméno	Cypress Debtco Limited
Adresa	Fibron House Unit C Rd Park Stephenson Close Hoddesdon EN11 0BW
VAT ID (DIČ)	no VAT ID available
Company No.	11694440 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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cypress Topco Limited Status: Active Notified: 23/11/2018 Companies House Number: 11694332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Aberg, Martin Stephenson Close, Hoddesdon, England Status: Active Notified: 19/08/2023 Occupation: Deputy Ceo Role: Director Country of Residence: Sweden Nationality: Swedish

Fischer, Andrew Olaf Stephenson Close, Waltham Abbey, United Kingdom Status: Ceased Notified: 23/11/2018 Ceased: 18/08/2023 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Virdi, Balraj Singh Stephenson Close, Waltham Abbey, United Kingdom Status: Ceased Notified: 23/11/2018 Ceased: 18/08/2023 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Tanzanian

Companies Controlled by This Company (1)

GB Cypress Midco Limited Status: Active Notified: 23/11/2018 Companies House Number: 11694517 Nature of Control