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Nom	Infopro Digital (Holdco) LTD
Adresse	Fifth Floor 133 Houndsditch London EC3A 7BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12438721 Show on Companies House
Accounts	full 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Moszkowski, Neal Status: Active Notified: 04/02/2020 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Sousou, Ramez Status: Active Notified: 04/02/2020 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Czajka, Christophe Status: Ceased Notified: 04/02/2020 Ceased: 10/09/2024 Date of Birth: 08/1964 Nature of Control

Significant influence or control

GB Norose Company Secretarial Services Limited Status: Ceased Notified: 03/02/2020 Ceased: 03/02/2020 Companies House Number: 04016745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Barker, Richard Stephen Yeovil, Somerset, England Status: Active Notified: 12/11/2021 Date of Birth: 11/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Czajka, Christophe London, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 08/1964 Occupation: Chairman Role: Director Country of Residence: England Nationality: French

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barbour ABI Limited Status: Active Notified: 31/10/2021 Companies House Number: 13427982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Driveright Limited Status: Active Notified: 01/02/2024 Companies House Number: 04647255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Haynes Group Limited Status: Active Notified: 03/04/2020 Companies House Number: 00659701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haynes Publishing Group LTD Status: Active Notified: 03/04/2020 Companies House Number: 00659701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Infopro Digital (Holdco) LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (6)