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Nom	Onapp (Topco) Limited
Adresse	3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07656785 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Intercede 2424 Limited
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 (1)

Source: Companies House

GB Lloyds Development Capital (Holdings) Limited Status: Active Notified: 06/04/2016 Company Registration: 01107542 (England & Wales) Nature of Control

Ownership of shares - 75% or more

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Andrews, David William Siskin Drive, Coventry, United Kingdom Status: Active Notified: 07/10/2014 Date of Birth: 04/1983 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Burrell, Ian David Siskin Drive, Coventry, United Kingdom Status: Active Notified: 02/09/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bredahl, Ditlev Emil Siskin Drive, Coventry, United Kingdom Status: Ceased Notified: 31/07/2011 Ceased: 30/10/2024 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

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Onapp (Topco) Limited

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Persons with Significant Control (1)

Officers (3)