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Nom	Malta Topco Limited
Adresse	3 Lotus Park 3 Lotus Park First Floor, The Causeway Staines-Upon-Thames TW18 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10518542 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes 63990 - Autres services d'information n.c.a.
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 (4)

Source: Companies House

GB Ricoh Europe Holdings Plc Status: Active Notified: 12/11/2020 Companies House Number: 06273215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Endless Iv (Gp) Llp Status: Ceased Notified: 09/12/2016 Ceased: 24/07/2017 Companies House Number: So305043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Endless Iv (Gp) Lp Status: Ceased Notified: 24/07/2017 Ceased: 05/10/2020 Companies House Number: Sl018349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Endless Llp Status: Ceased Notified: 09/12/2016 Ceased: 05/10/2020 Companies House Number: Oc316569 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Di Ventura, Angelo Gioacchino First Floor, The Causeway, Staines-Upon-Thames, England, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Downing, Nicola The Causeway, Staines-Upon-Thames, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mariani, Alberto First Floor, The Causeway, Staines-Upon-Thames, England, United Kingdom Status: Active Notified: 05/10/2020 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Mills, David First Floor, The Causeway, Staines-Upon-Thames, United Kingdom Status: Ceased Notified: 05/10/2020 Ceased: 01/10/2023 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Santinon, Francesco Aurelio Catteshall Lane, Godalming Status: Ceased Notified: 09/12/2016 Ceased: 23/03/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB MTI Technology Group Limited Status: Active Notified: 09/12/2016 Companies House Number: 10519358 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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Malta Topco Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)