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Nom	Mole (Holdco) Limited
Adresse	First Floor , 85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12759550 Show on Companies House
Statut de Société	actif
Fondé	21 juillet 2020
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	66300 - Gestion de fonds
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 Mole Slp Lp Status: Active Notified: 21/07/2020 Companies House Number: Sl034471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Francis, Benjamin David 85 Great Portland Street, London, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 07/1977 Occupation: Transaction Associate Director Role: Director Country of Residence: England Nationality: British

Manrique, Carlo 85 Great Portland Street, London, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Greenfield Associate Director Role: Director Country of Residence: England Nationality: Peruvian

Sumner, Bernard Michael 85 Great Portland Street, London, United Kingdom Status: Active Notified: 19/07/2022 Role: Secretary

Aguilar, Manuel Rodriguez 85 Great Portland Street, London, United Kingdom Status: Ceased Notified: 30/06/2022 Ceased: 26/10/2023 Date of Birth: 08/1987 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: Spanish

Companies Controlled by This Company (1)

GB Mole (Bidco) Limited Status: Active Notified: 23/07/2020 Companies House Number: 12763266 Nature of Control