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Nom	Houting Topco UK Limited
Adresse	4th Floor 110 High Holborn London WC1V 6JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15450782 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	29 janvier 2024
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (8)

Source: Companies House

Kennedy, Andrew Patrick London, United Kingdom Status: Active Notified: 01/01/2025 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish

Kingston, Robert John London, United Kingdom Status: Active Notified: 01/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Gavin London, United Kingdom Status: Active Notified: 01/01/2025 Role: Secretary

White, Gavin Raymond London, United Kingdom Status: Active Notified: 01/01/2025 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

GB Accomplish Secretaries Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Ceased Notified: 20/09/2024 Ceased: 01/01/2025 Role: Corporate-Secretary Companies House Number: 05752036

Arlin, Ezekiel Daniel London Status: Ceased Notified: 29/01/2024 Ceased: 01/01/2025 Occupation: Head Of Investment Structuring Role: Director Country of Residence: Hong Kong Nationality: Canadian

Hariharan, Kirti Ram London Status: Ceased Notified: 29/01/2024 Ceased: 01/01/2025 Occupation: General Counsel Role: Director Country of Residence: Singapore Nationality: Indian

GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Ceased Notified: 10/06/2024 Ceased: 20/09/2024 Role: Corporate-Secretary Companies House Number: 06412777

Companies Controlled by This Company (1)

GB Houting Midco Limited Status: Active Notified: 30/01/2024 Companies House Number: 15452346 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:

Houting Topco UK Limited

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Officers (8)

Companies Controlled by This Company (1)