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Nom	Project Gateway Topco Limited
Adresse	Milton Gate 60 Chiswell Street London EC1Y 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10900066 Show on Companies House
Statut de Société	Dissolved
Fondé	4 août 2017
Accounts	GROUP last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Aghoco 1580 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Volpi Capital Lux Iii S.À.R.L. Status: Active Notified: 31/10/2017 Companies House Number: B218612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 04/08/2017 Ceased: 06/10/2017 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 (4)

Source: Companies House

Doffman, Zak Avrom London, United Kingdom, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Grady, Crevan Thomas London, United Kingdom, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Purves, Stuart Robert London, United Kingdom, United Kingdom Status: Active Notified: 19/01/2018 Date of Birth: 12/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Sodi, Marco London, United Kingdom, United Kingdom Status: Active Notified: 04/10/2017 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (1)

GB Project Gateway Midco 1 Limited Status: Ceased Notified: 06/10/2017 Ceased: 22/03/2023 Companies House Number: 10900108 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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Project Gateway Topco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)