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Nom	Project Panda Bidco Limited
Adresse	Irongate House 30 Dukes Place London EC3A 7LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13558584 Show on Companies House
Statut de Société	actif
Fondé	10 août 2021
Accounts	NO ACCOUNTS FILED next accounts due by 10 août 2023
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Source: 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 (1)

Source: Companies House

GB Project Panda Topco Limited Status: Active Notified: 10/08/2021 Companies House Number: 13556131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Frame, Philip Thomas London, England Status: Active Notified: 19/05/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haigh, Hannah Margaret London, England Status: Active Notified: 03/09/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Herniman, Stephen Robert London, England Status: Active Notified: 03/09/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Round, Anton London, England Status: Active Notified: 03/09/2021 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Alastair Lewis London, England Status: Active Notified: 03/09/2021 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stenton, Raymond London, England Status: Ceased Notified: 03/09/2021 Ceased: 19/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Meet Group LTD Status: Active Notified: 03/09/2021 Companies House Number: 11885096 Nature of Control