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Nom	Andor Holdco Limited
Adresse	Northcliffe House 2 Derry Street London W8 5TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14525603 Show on Companies House
Accounts	full
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 (2)

Source: Companies House

GB Dmgv Limited Status: Active Notified: 06/12/2022 Companies House Number: 05830195 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

GB Grosvenor Hill Ventures Limited Status: Active Notified: 30/12/2022 Companies House Number: 02899912 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%

Officers (5)

Source: Companies House

Frankish, Verona Theresa London, United Kingdom Status: Active Notified: 17/01/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lopo De Carvalho, Manuel London, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 10/1984 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Mulholland, Nicholas Colum Kensington, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Stout, Stephen John Kensington, London, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Grenville London, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

Companies Controlled by This Company (2)

Yopa Property Limited Status: Active Notified: 17/01/2023 Companies House Number: 09120252 Nature of Control

Ownership of shares - 75% or more