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Nom	Signis Holdco Limited
Adresse	Unit 25 Bradmarsh Business Centre Rotherham S60 1BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14302621 Show on Companies House
Accounts	small
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 (4)

Source: Companies House

GB Pivot Bidco Limited Status: Active Notified: 01/09/2022 Companies House Number: 14267148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Bgf Investment Management Limited Status: Ceased Notified: 31/08/2022 Ceased: 01/09/2022 Companies House Number: 10608481 Nature of Control

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

Cockburn, Martin James Stuart Status: Ceased Notified: 17/08/2022 Ceased: 01/09/2022 Date of Birth: 01/1950 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

GB The Martin James Group Limited Status: Ceased Notified: 31/08/2022 Ceased: 01/09/2022 Companies House Number: 11994123 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Clancy, Dermot Oranmore, Galway, Ireland Status: Active Notified: 01/09/2022 Date of Birth: 07/1981 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

O'Connor, Finin Oranmore, Galway, Ireland Status: Active Notified: 01/09/2022 Date of Birth: 05/1984 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Browne, Peter Michael Kilpedder, Ireland Status: Ceased Notified: 10/09/2022 Ceased: 25/07/2024 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Cockburn, Ayyab Birmingham, England Status: Ceased Notified: 17/08/2022 Ceased: 01/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dooner, Richard Andrew Birmingham, England Status: Ceased Notified: 17/08/2022 Ceased: 01/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Signis Limited Status: Active Notified: 31/08/2022 Companies House Number: 08983010 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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Signis Holdco Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)