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Nom	Project Octopus Newco Limited
Adresse	Shearwater House The Green Richmond TW9 1PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15497578 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	17 février 2024
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Rws Information Limited Status: Ceased Notified: 17/02/2024 Ceased: 16/05/2024 Companies House Number: 01032254 Nature of Control

Ownership of shares - 75% or more

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Officers (5)

Source: Companies House

Jaeger, Karl Vincent Richmond, England Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Shea, David Richmond, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Slaine, Mason Paul Richmond, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ballintyne, Brett Anthony Chiltern Hill, Chalfont St Peter, United Kingdom Status: Ceased Notified: 17/02/2024 Ceased: 16/05/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Project Octopus Newco Limited

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Persons with Significant Control (2)

Officers (5)