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Nom	Project Sinatra Topco Limited
Adresse	5th Floor Ship Canal House 98 King Street Manchester M2 4WU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10055091 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2021
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	dissolved
Noms Précédents	Babington Managed Services Topco 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Rjd General Partner Iii Limited Status: Active Notified: 14/04/2016 Companies House Number: 09468809 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

GB Rjd Partners Limited Status: Active Notified: 14/04/2016 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Caston, Richard Charles Austin Manchester Status: Active Notified: 28/02/2017 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fantham, Adrian Russell Manchester Status: Active Notified: 10/03/2016 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Andrew Manchester Status: Active Notified: 31/10/2016 Date of Birth: 06/1956 Occupation: None Role: Director Country of Residence: England Nationality: British

Marsh, David Manchester Status: Active Notified: 14/11/2018 Date of Birth: 06/1980 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Project Sinatra Topco Limited

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Persons with Significant Control (2)

Officers (4)