All Information about:

Name	Teal Topco Limited
Address	100 Wood Street London EC2V 7AN
VAT ID	no VAT ID available
Company No.	16059713 Show on Companies House
Company Register Status	active
Incorporation Date	4 November 2024
Sector (SIC)	64209 - Activities of holding companies
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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Sources: 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 (1)

Source: Companies House

GB Fis Nominee Limited Status: Active Notified: 04/11/2024 Companies House Number: 03630494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Advani, Mark Suren London, United Kingdom Status: Active Notified: 04/11/2024 Occupation: Investment Partner Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Nigel Huw Parker London, United Kingdom Status: Active Notified: 29/11/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Mcgee, Joe London, United Kingdom Status: Active Notified: 04/11/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Pimentel, Ruth Jordan London, United Kingdom Status: Active Notified: 29/11/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Teal Midco 1 Limited Status: Active Notified: 06/11/2024 Companies House Number: 16064174 Nature of Control