All Information about:

Name	Project Santis Alpha Bidco LTD
Address	Ferryside Ferry Road Norwich NR1 1SW
VAT ID	no VAT ID available
Company No.	15336697 Show on Companies House
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 Project Santis Bidco Ltd Status: Active Notified: 08/12/2023 Companies House Number: 15336276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Connolly, Joseph Adam Norwich, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kusurin, Ante New York, Norwich, England Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: Croatian

Companies Controlled by This Company (1)

Acteon Group LTD Status: Active Notified: 21/03/2024 Companies House Number: 04231212 Nature of Control