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Nom	Solo Topco Limited
Adresse	Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12075381 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ldc (Managers) Limited Status: Active Notified: 19/07/2019 Companies House Number: 02495714 Nature of Control

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

Dowd, Brendan Paul Status: Ceased Notified: 28/06/2019 Ceased: 19/07/2019 Date of Birth: 10/1967 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

Flick, Martin Dieter Whiteley, Fareham, Hampshire, England Status: Active Notified: 04/03/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fowler, Adam Whiteley, Fareham, Hampshire, England Status: Active Notified: 19/07/2019 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ridge, Darren Michael Whiteley, Fareham, Hampshire, England Status: Active Notified: 19/07/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Souillard, Yann Shozo Whiteley, Fareham, Hampshire, England Status: Active Notified: 19/07/2019 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: French

Thompson, Mark Whiteley, Fareham, Hampshire, England Status: Active Notified: 19/07/2019 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Solo Bidco Limited Status: Active Notified: 28/06/2019 Companies House Number: 12075506 Nature of Control