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Nom	Project Alpine Topco Limited
Adresse	Sunco House Sunco House 5 Carliol Square Newcastle Upon Tyne NE1 6UF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13982415 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
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 (3)

Source: Companies House

GB Northedge Capital Nominee Limited Status: Active Notified: 14/04/2022 Companies House Number: 10213372 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Sehgal, Raman Status: Active Notified: 14/04/2022 Date of Birth: 05/1981 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Minhas, Maninder Singh Status: Ceased Notified: 16/03/2022 Ceased: 14/04/2022 Date of Birth: 08/1991 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

Banks, Emma Mary Sonia 5 Carliol Square, Newcastle Upon Tyne, England Status: Active Notified: 14/04/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcquaid, Nicola Helen 5 Carliol Square, Newcastle Upon Tyne, England Status: Active Notified: 01/05/2024 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: British

Pattinson, Melissa 5 Carliol Square, Newcastle Upon Tyne, England Status: Active Notified: 01/08/2023 Date of Birth: 04/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Canadian

Sehgal, Raman 5 Carliol Square, Newcastle Upon Tyne, England Status: Active Notified: 14/04/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stobart, Paul 5 Carliol Square, Newcastle Upon Tyne, England Status: Active Notified: 14/04/2022 Date of Birth: 05/1957 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Minhas, Maninder Singh 5 Carliol Square, Newcastle Upon Tyne, England Status: Ceased Notified: 16/03/2022 Ceased: 01/05/2024 Date of Birth: 08/1991 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Project Alpine Bidco Limited Status: Active Notified: 17/03/2022 Companies House Number: 13983566 Nature of Control