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Nom	Florida Topco Limited
Adresse	C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10416829 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	liquidation
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 Core Gp Ii Llp Status: Active Notified: 07/10/2016 Companies House Number: So305396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pacific Shelf 1851 Limited Status: Ceased Notified: 19/08/2018 Ceased: 26/03/2021 Companies House Number: 11388440 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Edwards, Stephen Peter London, United Kingdom Status: Active Notified: 07/10/2016 Date of Birth: 02/1964 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Fakhry, Walid Khalil 40 Bank Street, London Status: Active Notified: 28/10/2016 Date of Birth: 06/1968 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Swales, Trevor James Witham St. Hughs, Lincolnshire, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 11/1963 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Florida Midco Limited Status: Active Notified: 07/10/2016 Companies House Number: 10416963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Florida Topco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)