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Nom	IAE-1 Topco 4 LTD
Adresse	C/O Alter Domus (Uk) Limited 10th Floor 30 St. Mary Axe London EC3A 8BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14085778 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64205 - 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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Officers (3)

Source: Companies House

Alter Domus (uk) Limited, London, United Kingdom Status: Active Notified: 16/08/2022 Role: Secretary

Pahwa, Rohini 30 St Mary Axe, London, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 01/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Py, Romain 30 St Mary Axe, London, United Kingdom Status: Active Notified: 04/05/2022 Date of Birth: 06/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (1)

IAE-1 Holdco 4 LTD Status: Active Notified: 30/06/2022 Companies House Number: 13888840 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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IAE-1 Topco 4 LTD

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Officers (3)

Companies Controlled by This Company (1)