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Nom	Macro Topco Limited
Adresse	155 Moorgate London EC2M 6XB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15112183 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	4 septembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Macro Group 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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Source: 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 (3)

Source: Companies House

Abbate, Rosario Status: Active Notified: 31/10/2023 Date of Birth: 12/1969 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Mema Capital Limited Status: Active Notified: 31/10/2023 Companies House Number: 13029769 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Bampton, Christopher Status: Ceased Notified: 04/09/2023 Ceased: 31/10/2023 Date of Birth: 09/1973 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

Abbate, Rosario London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: Australian

Bampton, Christopher Alan London, England Status: Active Notified: 04/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, Jonathan Mark London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macro Group Limited Status: Active Notified: 01/11/2023 Companies House Number: 04449811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Macro Topco Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)