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Nom	KCO Holdco Limited
Adresse	Sixth Floor 3 Burlington Gardens London W1S 3EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12923177 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Inspired Finco Holdings Limited Status: Active Notified: 02/10/2020 Companies House Number: 11069994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Clement, Alexander London, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clement, Alexander, Mr. London, United Kingdom Status: Active Notified: 02/10/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 15/02/2021 Role: Secretary

Nsouli, Nadim Marwan London, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Bahamas Nationality: British

Smith, Matthew George London, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wergan, Nicholas Raymond London, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rostas, Robert Laszlo London, United Kingdom Status: Ceased Notified: 02/10/2020 Ceased: 03/11/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

KCO Commercial Limited Status: Active Notified: 02/10/2020 Companies House Number: 12923482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

KCO Tech (UK) Limited Status: Active Notified: 02/10/2020 Companies House Number: 12924012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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KCO Holdco Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)