All Information about:

Name	Tron Topco Limited
Address	Shepherd And Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA
VAT ID	no VAT ID available
Company No.	10907566 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 August 2017
Accounts	GROUP last accounts made up to 31 December 2021
Sector (SIC)	62011 - Computer programming activities
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
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Persons with Significant Control (4)

Source: Companies House

Sweeney, Timothy Dean Status: Active Notified: 09/08/2017 Date of Birth: 12/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northedge Capital Ii Gp Llp (Gp) Status: Ceased Notified: 01/09/2017 Ceased: 10/03/2020 Nature of Control

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

GB Northedge Capital Llp (Manager) Status: Ceased Notified: 01/09/2017 Ceased: 10/03/2020 Nature of Control

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

GB Northedge Capital Nominee Limited Status: Ceased Notified: 09/08/2017 Ceased: 01/09/2017 Companies House Number: 10213372 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gelber, Randy Scott Cary, North Carolina, United States Status: Active Notified: 10/03/2020 Date of Birth: 04/1971 Occupation: Senior Management Role: Director Country of Residence: United States Nationality: American

Stockwell, Belinda Catherine 5 Cheapside, London, England Status: Active Notified: 24/06/2022 Date of Birth: 12/1977 Occupation: International Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

GB Tron Bidco Limited Status: Ceased Notified: 11/08/2017 Ceased: 12/01/2022 Companies House Number: 10911897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Tron Topco Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)