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Nom	Lcap Topco Limited
Adresse	71 Queen Victoria Street London EC4V 4BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15246954 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	30 octobre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Officers (6)

Source: Companies House

Anatriello, Marco London Status: Active Notified: 30/10/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Italian

Cassidy, Thomas John London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Headhunter Role: Director Country of Residence: England Nationality: British

Colliss, Lee James London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

Roadnight, Graham London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Headhunter Role: Director Country of Residence: England Nationality: British

Robberts, Samuel London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Chief Product Officer Role: Director Country of Residence: England Nationality: British

Tahir, Mohammed Belal London Status: Active Notified: 30/10/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lcap Bidco Limited Status: Active Notified: 30/10/2023 Companies House Number: 15247040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Lcap Topco Limited

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Officers (6)

Companies Controlled by This Company (1)