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Name	Onapp (Topco) II Limited
Address	3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ
VAT ID	no VAT ID available
Company No.	08132390 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Intercede 2450 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Lloyds Development Capital (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01107542 Nature of Control

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

Male, Phillip Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2018 Date of Birth: 09/1966 Nature of Control

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

Officers (2)

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

Morris, John Siskin Drive, Coventry, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Onapp (Topco) II Limited

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Persons with Significant Control (2)

Officers (2)