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Jméno	Indigo Manco Limited
Adresa	Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH
VAT ID (DIČ)	no VAT ID available
Company No.	09064139 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. květen 2014
Accounts	SMALL last accounts made up to 31. prosinec 2019
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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 (3)

Source: Companies House

GB Impala Bidco 0 Limited Status: Active Notified: 18/09/2020 Companies House Number: 12551282 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Moszkowski, Neal Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Sousou, Ramez Farid Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Barnard, Michael David Turnford, Broxbourne, England Status: Active Notified: 20/06/2019 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richards, Thomas Christopher Turnford, Broxbourne, England Status: Active Notified: 04/07/2017 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richards, Thomas Christopher Turnford, Broxbourne, England Status: Active Notified: 19/09/2017 Role: Secretary

Bailey, Adam Michael London Status: Ceased Notified: 01/09/2014 Ceased: 22/06/2015 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Indigo Parent Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2020 Companies House Number: 09062481 Nature of Control

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

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Indigo Manco Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)