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Nom	Auctus Topco Limited
Adresse	The Courtyard Shoreham Road Upper Beeding Steyning BN44 3TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14935199 Show on Companies House
Accounts	group
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Officers (7)

Source: Companies House

Bartholomew, Grant David Upper Beeding, Steyning, West Sussex, United Kingdom Status: Active Notified: 26/06/2023 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keyes, Richard Adam Upper Beeding, Steyning, West Sussex, United Kingdom Status: Active Notified: 26/06/2023 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lane, Toby London, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Ifx Investor Director Role: Director Country of Residence: United Kingdom Nationality: British

Mainwaring, Andrew London, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 12/1971 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Peter London, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 11/1978 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Peter Laurence Upper Beeding, Steyning, United Kingdom Status: Active Notified: 14/06/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Swift, Peter Nicholas Upper Beeding, Steyning, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Auctus Midco Limited Status: Active Notified: 14/06/2023 Companies House Number: 14935619 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:

Auctus Topco Limited

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Officers (7)

Companies Controlled by This Company (1)