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Nom	Commify Topco Limited
Adresse	20 Wollaton Street Nottingham NG1 5FW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10315598 Show on Companies House
Noms Précédents	Esendex Group Topco Limited Mobyt Topco Limited Moat Topco 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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Hamsard 3713 Limited Status: Active Notified: 22/11/2023 Company Registration: 14681122 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hg Incorporations Limited Status: Ceased Notified: 05/08/2016 Ceased: 27/09/2016 Companies House Number: 04572042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hg Pooled Management Limited Status: Ceased Notified: 12/06/2017 Ceased: 22/11/2023 Company Registration: 02055886 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hgcapital Mercury Nominees Limited Status: Ceased Notified: 27/09/2016 Ceased: 12/06/2017 Company Registration: 09092954 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Burton, Paul Eric Jonathon Nottingham, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 06/1981 Occupation: None Role: Director Country of Residence: England Nationality: British

Goodman, Leon Daniel Nottingham, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hanscott, Richard John Nottingham, United Kingdom Status: Active Notified: 13/01/2020 Date of Birth: 03/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Berry, James Francis The Atrium, Nottingham, United Kingdom Status: Ceased Notified: 01/07/2017 Ceased: 22/11/2023 Date of Birth: 05/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Boucher, Thomas Greer Nottingham, United Kingdom Status: Ceased Notified: 30/11/2018 Ceased: 22/11/2023 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Cico, Carla The Atrium, Nottingham, United Kingdom Status: Ceased Notified: 01/05/2017 Ceased: 16/09/2020 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Issott, David Ian London, United Kingdom Status: Ceased Notified: 07/06/2017 Ceased: 30/11/2018 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Jordan, Nicholas David Lloyd London, United Kingdom Status: Ceased Notified: 05/08/2016 Ceased: 22/11/2023 Date of Birth: 09/1977 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Love, Geoffrey Adrian Nottingham, United Kingdom Status: Ceased Notified: 18/12/2017 Ceased: 08/11/2019 Occupation: None Role: Director Country of Residence: England Nationality: British

Morii, Elli Nottingham, United Kingdom Status: Ceased Notified: 19/06/2023 Ceased: 22/11/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Paraskeva, Mark The Atrium, Nottingham, United Kingdom Status: Ceased Notified: 01/06/2017 Ceased: 12/09/2020 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Hayden David Nottingham, United Kingdom Status: Ceased Notified: 18/12/2017 Ceased: 19/05/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

Stewart, Conor Paul London, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 22/11/2023 Date of Birth: 09/1990 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Sun, David Dong London, United Kingdom Status: Ceased Notified: 05/08/2016 Ceased: 07/06/2017 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (2)

GB Falcon Equityco 1 Limited Status: Active Notified: 17/05/2017 Companies House Number: 10776370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Commify Limited Status: Ceased Notified: 01/09/2016 Ceased: 07/06/2017 Companies House Number: 10354796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Commify Topco Limited

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Persons with Significant Control (4)

Officers (14)

Companies Controlled by This Company (2)