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Nom	Project Rebelution Topco Limited
Adresse	Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13882746 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Aghoco 2164 Limited
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 Inhoco Formations Limited Status: Ceased Notified: 31/01/2022 Ceased: 28/02/2022 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Bown, Abigail Castle Donington, Derby, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cheatham, Adrian Paul Castle Donington, Derby, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Elley, Robin Mark Castle Donington, Derby, United Kingdom Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Homer, April Sian Castle Donington, Derby, United Kingdom Status: Active Notified: 13/12/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Honarmand, Andrew Madjid Mehrabizadeh Castle Donington, Derby, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 06/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Richard Castle Donington, Derby, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 09/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcmillan, Wendy Juliet Castle Donington, Derby, United Kingdom Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Connell, April Sian Castle Donington, Derby, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 11/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parnell, James David Castle Donington, Derby, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sterling, Peter Robert Castle Donington, Derby, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 12/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Bevan, Oliver James Wilmslow, United Kingdom Status: Ceased Notified: 23/02/2022 Ceased: 17/10/2023 Date of Birth: 11/1977 Occupation: Principal Role: Director Country of Residence: England Nationality: British

Graham, Dominic James Wilmslow, United Kingdom Status: Ceased Notified: 23/02/2022 Ceased: 06/03/2024 Date of Birth: 04/1985 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Roduner, Wouter Klivio Wilmslow, United Kingdom Status: Ceased Notified: 17/10/2023 Ceased: 06/03/2024 Occupation: Investor Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (1)

GB Project Rebelution Midco 1 Limited Status: Active Notified: 28/02/2022 Companies House Number: 13882751 Nature of Control