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Nom	Project Portofino Midco 1 Limited
Adresse	Unit 9 Carnival Park Carnival Close Basildon SS14 3WN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14752021 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	33120 - Réparation de machines et équipements mécaniques 62020 - Conseil informatique 62090 - Autres activités informatiques
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Project Portofino Topco Limited Status: Active Notified: 23/03/2023 Companies House Number: 14751745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Burns, Luke Basildon, England Status: Active Notified: 06/04/2023 Date of Birth: 02/1988 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Clayden, James Andrew Basildon, England Status: Active Notified: 06/04/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clayden, Matthew David Basildon, England Status: Active Notified: 06/04/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davis, Jason Mark Basildon, England Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holloway, Steven James Basildon, England Status: Active Notified: 06/04/2023 Date of Birth: 02/1975 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Rudd, Adam James Basildon, England Status: Active Notified: 23/03/2023 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Westney, Matthew David Basildon, England Status: Active Notified: 06/04/2023 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Portofino Midco 2 Limited Status: Active Notified: 23/03/2023 Companies House Number: 14752462 Nature of Control