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Nom	Fullacko Holdings LTD
Adresse	Central House 1 Alwyne Road Wimbledon London SW19 7AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13301928 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 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
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Persons with Significant Control (5)

Source: Companies House

GB Prime Bidco Limited Status: Active Notified: 28/09/2022 Companies House Number: 11649778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Atkinson, Ian Status: Ceased Notified: 29/03/2021 Ceased: 28/09/2022 Date of Birth: 12/1961 Nature of Control

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

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

Right to appoint and remove directors

Fuller, Ryan John Status: Ceased Notified: 29/03/2021 Ceased: 28/09/2022 Date of Birth: 02/1975 Nature of Control

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

Right to appoint and remove directors

GB Fullred Holdings Ltd Status: Ceased Notified: 30/07/2021 Ceased: 28/09/2022 Companies House Number: 11863568 Nature of Control

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

GB Helacko Ltd Status: Ceased Notified: 30/07/2021 Ceased: 28/09/2022 Companies House Number: 11863636 Nature of Control

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

Officers (3)

Source: Companies House

Jackson, Alison Jane Wimbledon, London, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lacey, Jonathan Wimbledon, London, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Luckham-Jones, Peter Ronald Wimbledon, London, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Drives and Controls Event Limited Status: Active Notified: 30/07/2021 Companies House Number: 05283442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Fullacko Holdings LTD

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)