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Nom	Project Manhattan Topco Limited
Adresse	Lex House 17 Connaught Street London W2 2ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13998204 Show on Companies House
Accounts	group
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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Officers (5)

Source: Companies House

Evans, Adrian Baynham London, England Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Feller, Kai Frederick London, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Joseph, Mark William London, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lazarus, Edmund Alfred London, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oldham, Andrew Paul London, England Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Manhattan Midco Limited Status: Active Notified: 23/03/2022 Companies House Number: 13998358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Project Manhattan Topco Limited

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Officers (5)

Companies Controlled by This Company (1)