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Nom	Project Spark Bidco Limited
Adresse	The Harley Building 77 New Cavendish Street London W1W 6XB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13746867 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
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 (1)

Source: Companies House

GB Project Spark Midco Limited Status: Active Notified: 16/11/2021 Companies House Number: 13746222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fraser, Simon James London, England Status: Active Notified: 21/12/2021 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, Susan London, England Status: Active Notified: 01/01/2023 Date of Birth: 09/1981 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Purnell, James Mark Dakin London, England Status: Active Notified: 28/11/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Richards, Edward Charles London, England Status: Active Notified: 21/12/2021 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Henderson, Emily Alexandra London, England Status: Ceased Notified: 16/11/2021 Ceased: 01/02/2024 Date of Birth: 01/1988 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Flint Global LTD Status: Active Notified: 20/12/2021 Companies House Number: 09766786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flint Global Limited Status: Active Notified: 20/12/2021 Companies House Number: 09766786 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 Spark Bidco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)