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Nom	Project Delorean Topco Limited
Adresse	4 Rudgate Court Walton Wetherby LS23 7BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10523579 Show on Companies House
Noms Précédents	Aghoco 1494 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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Companies Controlled by This Company
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Persons with Significant Control (3)

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Officers (4)

Source: Companies House

Boote, Paul Michael Walton, Wetherby, England Status: Active Notified: 08/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Brooke, Richard Michael Walton, Wetherby, England Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pottage, Shaun David Walton, Wetherby, England Status: Active Notified: 21/03/2023 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rauch, John Hugo Walton, Wetherby, England Status: Ceased Notified: 21/03/2023 Ceased: 02/09/2024 Date of Birth: 11/1970 Occupation: Group Operating Officer Role: Director Country of Residence: England Nationality: British

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GB Project Delorean Bidco Limited Status: Active Notified: 21/02/2017 Companies House Number: 10523671 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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Project Delorean Topco Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)