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Nom	Dawson Capital Limited
Adresse	25 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09371867 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
Noms Précédents	Aghoco 1280 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
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Persons with Significant Control (3)

Source: Companies House

GB Dawson 2012 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07976775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ben Nevis Bidco Limited Status: Ceased Notified: 01/03/2021 Ceased: 01/03/2021 Companies House Number: 12956028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dawson 2012 Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Companies House Number: 07976775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Reid, Christopher Paul London Status: Active Notified: 01/03/2021 Date of Birth: 01/1977 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: British

Sbrozzi, Luigi London Status: Active Notified: 01/03/2021 Date of Birth: 11/1982 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: Italian

Speers, Benjamin Robert London, England Status: Active Notified: 16/02/2015 Role: Secretary

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Dawson Capital Limited

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Persons with Significant Control (3)

Officers (3)