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Nom	Ecogra Holding Limited
Adresse	25 Savile Row London W1S 2ER
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 mai 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 février 2024
Société Numéro de Registre	13751602 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Cayenne Midco 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cayenne Holdco Limited Status: Active Notified: 18/11/2021 Companies House Number: 13739965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Brooker, Mark David London, England Status: Active Notified: 31/01/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carley, Jason Edward London, England Status: Active Notified: 10/12/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greatorex, Anthony Nicholas London, England Status: Active Notified: 10/12/2021 Date of Birth: 08/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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

Smyth, Giles Edward Lorimer London, England Status: Active Notified: 10/12/2021 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peacock, Matthew Roy London, England Status: Ceased Notified: 10/12/2021 Ceased: 31/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Westhead, Jeremy James London, England Status: Ceased Notified: 18/11/2021 Ceased: 10/12/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cayenne Bidco Limited Status: Active Notified: 22/11/2021 Companies House Number: 13756836 Nature of Control