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Nom	Consilio Topco Limited
Adresse	1 Ash Tree House, Norman Court, Ashby-De-La-Zouch LE65 2UZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13355437 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
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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Companies Controlled by This Company
Officers
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Officers (9)

Source: Companies House

Dandl, Stefan Alexander Ashby-De-La-Zouch, England Status: Active Notified: 30/11/2021 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

England, David Ashby-De-La-Zouch, England Status: Active Notified: 30/11/2021 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Krishnan, Anand Ashby-De-La-Zouch, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: American

Mankoff, Steve Martin Ashby-De-La-Zouch, England Status: Active Notified: 30/11/2021 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Martellaro, Dominic San Francisco, United States Status: Active Notified: 23/04/2021 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Michel, Gary Scott Ashby-De-La-Zouch, England Status: Active Notified: 30/11/2021 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Velussi, Luca Ashby-De-La-Zouch, England Status: Active Notified: 04/02/2022 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Wadhera, Naveen Ashby-De-La-Zouch, England Status: Active Notified: 30/11/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Weiss, Eli Phillips San Francisco, United States Status: Active Notified: 23/04/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Consilio Holdco Limited Status: Active Notified: 01/03/2022 Companies House Number: 13947053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Consilio Intermediateco Limited Status: Ceased Notified: 26/04/2021 Ceased: 26/05/2022 Companies House Number: 13356424 Nature of Control