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Nom	Simba Holdco Limited
Adresse	6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13199305 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 Simba Topco Limited Status: Active Notified: 12/02/2021 Companies House Number: 13199030 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

Everett, Paul Richard London, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 08/1981 Occupation: Chief Innovation Officer Role: Director Country of Residence: England Nationality: British

Farmer, Rachael Anne London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Harper, Matthew David London, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 05/1990 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Van Schaick, David George London, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 12/1980 Occupation: Chief Marketing Officer Role: Director Country of Residence: England Nationality: British

Scanlan, William London, United Kingdom Status: Ceased Notified: 27/09/2021 Ceased: 31/12/2023 Date of Birth: 09/1986 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Simba Midco Limited Status: Active Notified: 12/02/2021 Companies House Number: 13199573 Nature of Control