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Nom	Breed Reply Investments Limited
Adresse	38 Grosvenor Gardens London SW1W 0EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09321264 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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 (1)

Source: Companies House

GB Reply Spa Status: Active Notified: 06/04/2016 Companies House Number: 97579210010 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

Dini, Gabriele London Status: Active Notified: 09/03/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lodigiani, Riccardo London, United Kingdom Status: Active Notified: 20/11/2014 Date of Birth: 08/1957 Occupation: Chief Executive Officer Role: Director Country of Residence: Italy Nationality: Italian

Rizzante, Filippo Torino, Italy Status: Active Notified: 09/03/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Hadden, Richard Thomas Anstey London Status: Ceased Notified: 01/07/2020 Ceased: 09/03/2023 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Breed Reply Limited Status: Active Notified: 30/09/2019 Companies House Number: 09074975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Canard Drones LTD Status: Active Notified: 29/07/2021 Companies House Number: 10524702 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Kokoon Technology LTD Status: Active Notified: 18/10/2020 Companies House Number: 08740486 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mansion House Consulting Limited Status: Active Notified: 01/12/2020 Companies House Number: 06792340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Razorsecure Limited Status: Active Notified: 13/12/2019 Companies House Number: 09370482 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Connecterra Group Limited Status: Ceased Notified: 24/01/2023 Ceased: 04/09/2024 Companies House Number: 14189866 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB WP Realisations 2022 LTD Status: Ceased Notified: 29/03/2017 Ceased: 24/11/2021 Companies House Number: 06746085 Nature of Control

Right to appoint and remove directors as firm

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Breed Reply Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)