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Name	Sapphire Holdco Limited
Address	Quay House The Ambury Bath BA1 1UA
VAT ID	no VAT ID available
Company No.	11157282 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 January 2018
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 September 2020
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Sapphire Midco Limited Status: Active Notified: 06/02/2018 Companies House Number: 11157151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ally, Bibi Rahima Status: Ceased Notified: 18/01/2018 Ceased: 06/02/2018 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Addison, Rachel Bernadette Bath, England Status: Active Notified: 21/12/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Byng-Thorne, Zillah Ellen Bath, England Status: Active Notified: 20/04/2020 Date of Birth: 11/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Hanna, Christopher Stewart London, United Kingdom Status: Ceased Notified: 18/01/2018 Ceased: 16/07/2018 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Sapphire Bidco Limited Status: Ceased Notified: 06/02/2018 Ceased: 20/04/2020 Companies House Number: 11157309 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:

Sapphire Holdco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)