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Nom	Project Glow Topco Limited
Adresse	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13671831 Show on Companies House
Accounts	group
Activité (Code NAF)	47910 - Vente à distance
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 Ecomplete Spv Limited Status: Active Notified: 11/10/2021 Companies House Number: 13669975 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%

Right to appoint and remove directors

Officers (10)

Source: Companies House

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 09/03/2022 Role: Secretary

Cooper, Simon Matthew Cheadle, Cheshire, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gedman, Paul Jonathan Stockport, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glynn, Samuel Nathan Cheadle, Cheshire, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 05/1988 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mcgrath, Michael Andrew Cheadle, Cheshire, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Laurence Mark Cheadle, Cheshire, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nickolds, Paula Margaret 30 St Mary Axe, London, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Showman, Andrew Michael Cheadle, Cheshire, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thakral, Indergopal Singh 51 Ming Quan Vista, Shanghai, China Status: Active Notified: 22/06/2023 Occupation: Managing Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Codd, Rory William Stockport, United Kingdom Status: Ceased Notified: 11/10/2021 Ceased: 05/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Glow Midco Limited Status: Active Notified: 12/10/2021 Companies House Number: 13675143 Nature of Control

Ownership of shares - 75% or more