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Nom	Galava Topco Limited
Adresse	3rd Floor Q5 Quorum Business Park Newcastle Upon Tyn NE12 8BS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 janvier 2022
Société Numéro de Registre	13257598 Show on Companies House
Noms Précédents	INN Collection Bidco 2 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Accuro Trustees (Jersey) Ltd Status: Active Notified: 21/04/2023 Company Registration: Oe010332 (Jersey) Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Accuro Fiduciary Services Limited Status: Ceased Notified: 12/02/2022 Ceased: 21/04/2023 Company Registration: 08709604 (England) Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Liddell, Angus Keith Status: Ceased Notified: 10/03/2021 Ceased: 24/03/2021 Date of Birth: 04/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bernhoeft, Joseph Matthew Benton, Newcastle Upon Tyne, England Status: Active Notified: 02/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Donkin, Sean Lee Quorum Business Park, Newcastle Upon Tyne, England Status: Active Notified: 10/03/2021 Date of Birth: 05/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Bentley, Kate Quorum Business Park, Newcastle Upon Tyne, England Status: Ceased Notified: 24/03/2021 Ceased: 28/02/2025 Date of Birth: 06/1971 Occupation: Rooms Director Role: Director Country of Residence: England Nationality: British

Boszko, Thomas Peter Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 24/03/2021 Ceased: 12/02/2022 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Alexander Paul Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 10/03/2021 Ceased: 27/10/2023 Date of Birth: 10/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Galava Midco 1 Limited Status: Active Notified: 11/03/2021 Companies House Number: 13260883 Nature of Control