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Nom	Project Aria Topco Limited
Adresse	1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13214101 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Footco 6 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 Fis Nominee Limited Status: Active Notified: 19/02/2021 Companies House Number: 03630494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Duncan, Bevan Graeme Linford Wood West, Milton Keynes, England Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

Kilbourn, Giles Edward Linford Wood West, Milton Keynes, England Status: Active Notified: 06/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moate, Simon Linford Wood West, Milton Keynes, England Status: Active Notified: 04/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peck, Stephen Robert Linford Wood West, Milton Keynes, England Status: Active Notified: 28/05/2021 Date of Birth: 03/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Robinson, John Lee Linford Wood West, Milton Keynes, England Status: Active Notified: 05/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Ballard, Paul Nicholas Linford Wood West, Milton Keynes, England Status: Ceased Notified: 28/05/2021 Ceased: 07/08/2023 Date of Birth: 04/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Morgan, John Linford Wood West, Milton Keynes, England Status: Ceased Notified: 28/05/2021 Ceased: 15/05/2023 Date of Birth: 05/1966 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Parish, Michael Robert Linford Wood West, Milton Keynes, England Status: Ceased Notified: 07/10/2021 Ceased: 28/11/2023 Date of Birth: 05/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Smith, Robyn Charles London, England Status: Ceased Notified: 14/03/2023 Ceased: 02/11/2023 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Titmuss, James Linford Wood West, Milton Keynes, England Status: Ceased Notified: 25/05/2021 Ceased: 06/12/2024 Date of Birth: 06/1975 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Aria Midco 1 Limited Status: Active Notified: 19/02/2021 Companies House Number: 13214002 Nature of Control