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Nom	Addison LEE Financing Limited
Adresse	The Point 37 North Wharf Road London W2 1AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08486652 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Alphyn Finco Limited
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 Atlas Bidco Limited Status: Active Notified: 23/03/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Addison Lee Midco Ii Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2020 Companies House Number: 08486606 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

Gallagher, Patrick Anthony London, England Status: Active Notified: 23/03/2020 Date of Birth: 03/1967 Occupation: Executive Officer Role: Director Country of Residence: England Nationality: British

Griffin, Liam London, England Status: Active Notified: 23/03/2020 Date of Birth: 03/1973 Occupation: Executive Officer Role: Director Country of Residence: England Nationality: British

Suter, Paul Bryan London, England Status: Active Notified: 23/03/2020 Date of Birth: 02/1967 Occupation: Executive Officer Role: Director Country of Residence: England Nationality: British

Vakani, Qaiser London, England Status: Active Notified: 01/10/2021 Role: Secretary

Boland, Andrew Kenneth London, England Status: Ceased Notified: 03/03/2015 Ceased: 23/03/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Addison LEE Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08486720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Addison LEE Financing Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)