Toutes les informations sur:

Nom	Challenger UK Topco Limited
Adresse	6th Floor 9 Appold Street London EC2A 2AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11447864 Show on Companies House
Statut de Société	Dissolved
Fondé	4 juillet 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mcgovern, David Michael Status: Active Notified: 04/07/2018 Date of Birth: 11/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Harris, Andee Suite 500, Arlington, Virginia, United States Status: Active Notified: 30/03/2021 Date of Birth: 12/1973 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Spradling, Dan Hermosa Beach, California, United States Status: Active Notified: 04/07/2018 Date of Birth: 10/1984 Occupation: Private Equity Professional Role: Director Country of Residence: United States Nationality: American

Wald, Ryan David Hermosa Beach, California, United States Status: Active Notified: 04/07/2018 Date of Birth: 01/1975 Occupation: Private Equity Professional Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Challenger Performance Optimization UK Limited Status: Ceased Notified: 04/07/2018 Ceased: 31/12/2019 Companies House Number: 11448434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Challenger UK Topco Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)