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Nom	Project Blackwater Topco Limited
Adresse	2nd Floor, 122 Colmore Row Birmingham B3 3BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15094496 Show on Companies House
Statut de Société	active
Accounts	group
Fondé	24 août 2023
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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Persons with Significant Control (2)

Source: Companies House

GB Yfm Equity Partners Buyout Ii L.P. Status: Active Notified: 16/11/2023 Companies House Number: Lp019632 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Dooner, Richard Andrew Status: Ceased Notified: 24/08/2023 Ceased: 16/11/2023 Date of Birth: 05/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dooner, Richard Andrew Edgbaston, Birmingham, England Status: Active Notified: 24/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenbury, James Brett Edgbaston, Birmingham, England Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hart, Darren Edgbaston, Birmingham, England Status: Ceased Notified: 16/11/2023 Ceased: 30/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Project Blackwater Bidco Limited Status: Active Notified: 24/08/2023 Companies House Number: 15095132 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:

Project Blackwater Topco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)