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Nom	IB Topco LTD
Adresse	C/O Sculptor Capital Management Europe Limited Park House, 116 Park Street London W1K 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11320138 Show on Companies House
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 (3)

Source: Companies House

GB Sculptor Finance (Co) Ireland Dac Status: Ceased Notified: 19/04/2018 Ceased: 17/12/2021 Companies House Number: Ie505730 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%

Right to appoint and remove directors

GB Sculptor Finance (Md) Ireland Dac Status: Ceased Notified: 19/04/2018 Ceased: 17/12/2021 Companies House Number: Ie418770 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Sculptor Finance(Me) Ireland Dac Status: Ceased Notified: 19/04/2018 Ceased: 17/12/2021 Companies House Number: Ie418782 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Szymanski, Dylan London, England Status: Active Notified: 15/10/2018 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Mexican

Thompson, Michael Stephen London, United Kingdom Status: Ceased Notified: 19/04/2018 Ceased: 15/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British,Irish

Companies Controlled by This Company (2)

GB IB Midco LTD Status: Active Notified: 14/06/2023 Companies House Number: 10733059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

IB Group LTD Status: Ceased Notified: 23/04/2018 Ceased: 14/06/2023 Companies House Number: 09990469 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

IB Topco LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)