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Nom	4TH Utility Holdings Topco Limited
Adresse	C/O Cooper Parry St James Building 79 Oxford Street Manchester, Lancashire M1 6HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14746721 Show on Companies House
Accounts	group
Activité (Code NAF)	61900 - Autres activités de télécommunication
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 Liberatis Investments Limited Status: Active Notified: 21/03/2023 Companies House Number: 12758984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Lees, Stuart Manchester, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marvell, Neil Philip 79 Oxford Street, Manchester, Lancashire, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 08/1982 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Murphy, Helen Mary 79 Oxford Street, Manchester, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 04/1981 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Prodan, Laurentiu Florin 79 Oxford Street, Manchester, Lancashire, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Stephen Robert 79 Oxford Street, Manchester, England Status: Active Notified: 31/01/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Beamish, Nicola Jayne Hale, Altrincham, England Status: Ceased Notified: 29/03/2023 Ceased: 31/01/2024 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dardi, Marissa Ann 79 Oxford Street, Manchester, Lancashire, United Kingdom Status: Ceased Notified: 21/03/2023 Ceased: 12/04/2023 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Davids, Jan 79 Oxford Street, Manchester, United Kingdom Status: Ceased Notified: 29/03/2023 Ceased: 27/10/2023 Date of Birth: 09/1955 Occupation: Senior Advisor Role: Director Country of Residence: Netherlands Nationality: Dutch

Hughes, Anthony Stephen Manchester, United Kingdom Status: Ceased Notified: 29/03/2023 Ceased: 03/04/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

4TH Utility Holdings Limited Status: Active Notified: 29/03/2023 Companies House Number: 11010880 Nature of Control