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Nom	The Foundry Intermediate Holdings Limited
Adresse	Squire Patton Boggs Secretarial Services Limited Rutland House Birmingham B3 2JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06139077 Show on Companies House
Statut de Société	Dissolved
Fondé	5 mars 2007
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	62090 - Autres activités informatiques
Noms Précédents	Wyndcrest UK Holdings Limited
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 The Foundry Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06711930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Conley, Jason Phillip Suite 200, Sarasota, Florida, United States Status: Active Notified: 18/04/2019 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Franks, Martin David Birmingham, England Status: Active Notified: 03/12/2015 Date of Birth: 04/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Madden, Jody Rae London, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 04/1978 Occupation: Chief Executive Director Role: Director Country of Residence: United States Nationality: American

Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 18/04/2019 Role: Secretary Nationality: British

Stipancich, John Kenneth Suite 200, Sarasota, Florida, United States Status: Active Notified: 18/04/2019 Date of Birth: 10/1968 Occupation: General Counsel And Secretary Role: Director Country of Residence: United States Nationality: American

Baines, Peter Richmond Status: Ceased Notified: 02/06/2009 Ceased: 10/06/2009 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Foundry Visionmongers LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2021 Companies House Number: 04642027 Nature of Control