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Nom	FIS3 Topco Limited
Adresse	9 Millars Brook Molly Millars Lane Wokingham RG41 2AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14203558 Show on Companies House
Accounts	group
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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Livingbridge 7 Global Lp Status: Active Notified: 15/07/2022 Companies House Number: Sl034568 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Tenzing Belay Gp Llp As Nominee For Tenzing Belay Lp Status: Active Notified: 15/07/2022 Companies House Number: So307392 Nature of Control

Significant influence or control as firm

GB Tenzing Pe Ii Gp Llp As Nominee For Tenzing Private Equity Ii Lp Status: Active Notified: 15/07/2022 Companies House Number: So306945 Nature of Control

Significant influence or control as firm

GB Fis Nominee Limited Status: Ceased Notified: 29/06/2022 Ceased: 15/07/2022 Companies House Number: 03630494 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

Aird, Brian Robert Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Huard, Boris Antoine Rene Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Lyons, Gavin Anthony Peter Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 09/1977 Occupation: Chairman Of The Board Role: Director Country of Residence: England Nationality: British

L’estrange Gillon, Guy Michael London, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Page-Morris, Geoffrey Giovanni Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 06/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Peet, Simon Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 29/06/2022 Date of Birth: 01/1990 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Yateman-Smith, Amy Louise Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 29/06/2022 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brewer, Ian David, Mr. Molly Millars Lane, Wokingham, United Kingdom Status: Ceased Notified: 15/07/2022 Ceased: 23/11/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Messer, John Leslie London, United Kingdom Status: Ceased Notified: 15/07/2022 Ceased: 31/05/2023 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB FIS3 Midco 1 Limited Status: Active Notified: 29/06/2022 Companies House Number: 14203756 Nature of Control