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Nom	Fledge Topco Limited
Adresse	111 Baker Street, Mezzanine Level London W1U 6RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15172346 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	28 septembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB Graphite Capital General Partner Ix Llp Status: Active Notified: 28/09/2023 Companies House Number: Oc421454 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Chanrai, Varun London, England Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grover, Ashwin London, England Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackenzie, Sarah Cosette Vera London, England Status: Active Notified: 13/10/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Spence, Timothy James London, United Kingdom Status: Ceased Notified: 28/09/2023 Ceased: 13/10/2023 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Fledge Midco 1 Limited Status: Active Notified: 28/09/2023 Companies House Number: 15172910 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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Fledge Topco Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)