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Nom	Talkout Holding Limited
Adresse	Spaces, The Lewis Building 35 Bull Street Birmingham B4 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12632046 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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 (4)

Source: Companies House

Cockburn, Ayyab Status: Active Notified: 29/05/2020 Date of Birth: 04/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Meif Wm Equity Lp (Acting By Its General Partner Meif Wm Equity (General Partner) Limited) Status: Active Notified: 25/08/2023 Companies House Number: Lp019160 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Putman, Paul Status: Active Notified: 08/09/2021 Date of Birth: 06/1972 Nature of Control

Significant influence or control

Cockburn, Martin James Stuart Status: Ceased Notified: 01/01/2022 Ceased: 05/12/2022 Date of Birth: 01/1950 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Douglas-Moore, Benjamin David Birmingham, England Status: Active Notified: 02/11/2022 Date of Birth: 08/1980 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Gill, Dominic David Birmingham, England Status: Active Notified: 19/08/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Mercia Fund Management (nominees) Limited, Forward House 17 High Street, Henley-In-Arden, England, B95 5AA Status: Active Notified: 05/12/2022 Role: Director Nationality: British

Putman, Paul Birmingham, England Status: Active Notified: 08/09/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chambers, James Robert Birmingham, England Status: Ceased Notified: 22/03/2023 Ceased: 28/06/2024 Date of Birth: 06/1954 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Cockburn, Ayyab Birmingham, England Status: Ceased Notified: 29/05/2020 Ceased: 25/06/2024 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Mercia Fund Management (nominees) Limited 17 High Street, Henley-In-Arden, England, B95 5AA Status: Ceased Notified: 05/12/2022 Ceased: 10/04/2024 Role: Corporate-Director Companies House Number: 06813379

Companies Controlled by This Company (2)

GB Talkout Newco Limited Status: Active Notified: 05/06/2020 Companies House Number: 12649927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more