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Nom	Flooid Bidco Limited
Adresse	Ingenuity House Bickenhill Lane Birmingham B37 7HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11022804 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Torwood Bidco 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Flooid Finco Limited Status: Active Notified: 19/10/2017 Companies House Number: 11021539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Osborne, Martin Harvey Westwood Business Park, Coventry, West Midlands, England Status: Active Notified: 10/11/2017 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Palmquist, Diane Birmingham, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Tibbitts, Matthew Giles St John Chineham, Basingstoke, England Status: Active Notified: 03/05/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Mcphail, Samuel Alexander London, England Status: Ceased Notified: 06/02/2020 Ceased: 12/01/2024 Date of Birth: 10/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Catherine Allingham Marylebone, London, England Status: Ceased Notified: 03/02/2021 Ceased: 12/01/2024 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swann, Richard London, England Status: Ceased Notified: 10/11/2017 Ceased: 06/02/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Verdin, Christopher Peter Westwood Business Park, Coventry, England Status: Ceased Notified: 23/12/2021 Ceased: 03/05/2024 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Flooid International Holdings Limited Status: Active Notified: 10/11/2017 Companies House Number: 10163798 Nature of Control