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Nom	Rainforest Topco Limited
Adresse	One Mere Way Ruddington Nottingham NG11 6JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14089934 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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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 (2)

Source: Companies House

GB Hg Genesis 10 Nominees Limited Status: Active Notified: 14/07/2022 Companies House Number: 13974076 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%

Right to appoint and remove directors

GB Hg Incorporations Limited Status: Ceased Notified: 06/05/2022 Ceased: 14/07/2022 Companies House Number: 04572042 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

Dorks, Benjamin Charles Nottingham, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 03/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Hayes, Emma Jane Nottingham, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 10/1980 Occupation: None Role: Director Country of Residence: England Nationality: British

Thompson, Stephen Nottingham, United Kingdom Status: Active Notified: 21/10/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Rainforest Midco Limited Status: Active Notified: 06/05/2022 Companies House Number: 14090576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rainforest Topco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)