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Nom	Neptune Midco 1 Limited
Adresse	1st Floor, The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08676747 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	De Facto 2053 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 (2)

Source: Companies House

GB Abl Group Asa Status: Active Notified: 21/12/2020 Companies House Number: 913757424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Loc Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Companies House Number: 08676704 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

Ahilan, Rajapillai Veluppillai London, England Status: Active Notified: 31/05/2020 Date of Birth: 05/1960 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Cummins, Ian London, England Status: Active Notified: 05/12/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knottenbelt, David Prakash London, England Status: Active Notified: 18/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Segal, Reuben Alvorada 3, Arabian Ranches, Dubai, United Arab Emirates Status: Active Notified: 21/12/2020 Date of Birth: 02/1973 Occupation: Coo Role: Director Country of Residence: United Arab Emirates Nationality: British

Squire, Andrew John London, United Kingdom Status: Ceased Notified: 31/10/2013 Ceased: 21/12/2020 Occupation: Naval Architect Role: Director Country of Residence: England Nationality: British

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Neptune Midco 1 Limited

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Persons with Significant Control (2)

Officers (5)