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Nom	Cayenne Bidco Limited
Adresse	25 Savile Row London W1S 2ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13756836 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ecogra Holding Limited Status: Active Notified: 22/11/2021 Companies House Number: 13751602 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

Khoury, Bradley London, England Status: Active Notified: 14/12/2021 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Mccallaghan, Shaun London, England Status: Active Notified: 14/12/2021 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Westhead, Jeremy James London, England Status: Ceased Notified: 22/11/2021 Ceased: 10/12/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Egaming Compliance (Holdings ) Limited Status: Ceased Notified: 14/12/2021 Ceased: 14/12/2021 Companies House Number: 07968868 Nature of Control