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Nom	Toob Topco Limited
Adresse	Building 4000, Lakeside North Harbour Western Road Portsmouth PO6 3EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15292311 Show on Companies House
Statut de Société	active
Accounts	group
Fondé	17 novembre 2023
Activité (Code NAF)	61900 - Autres activités de télécommunication 64209 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Ndif Investments (T) Limited Status: Active Notified: 17/11/2023 Company Registration: 11579496 (England) 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

Officers (7)

Source: Companies House

Banwell, Michael John Portsmouth, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blakey, David Portsmouth, England Status: Active Notified: 02/07/2025 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Dunn, Philippa Jane Portsmouth, England Status: Active Notified: 31/10/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Innes Ker, Katherine Christina Mary, Dr Portsmouth, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parbutt, Nicholas Jonathan Portsmouth, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Terry, Ben James London, England Status: Active Notified: 17/11/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Andrews, Paul Simon London, England Status: Ceased Notified: 17/11/2023 Ceased: 02/07/2025 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Toob Limited Status: Active Notified: 17/01/2024 Companies House Number: 11051348 Nature of Control

Ownership of shares - 75% or more