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Nom	Latitude Topco Limited
Adresse	Marlborough House Westminster Place York Business Park York YO26 6RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11352571 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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 Project Oak Bidco Limited Status: Active Notified: 31/01/2023 Companies House Number: 13849547 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

Palladino, Vittorio New York, Ny, United States Status: Active Notified: 31/01/2023 Date of Birth: 09/1989 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: German

Richardson, Ben London, England Status: Active Notified: 31/01/2023 Date of Birth: 02/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Allan, Christopher Paul 32 Leonard Street, London, England Status: Ceased Notified: 21/01/2021 Ceased: 31/10/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Braund, Mark Andrew 32 Leonard Street, London, England Status: Ceased Notified: 28/02/2022 Ceased: 31/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chueca, Fernando 32 Leonard Street, London, England Status: Ceased Notified: 09/05/2018 Ceased: 31/01/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Spanish

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Latitude EBT Limited Status: Active Notified: 04/07/2019 Companies House Number: 12085825 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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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Latitude Topco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)