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Nom	Triple 8 Holdings Limited
Adresse	32-33 St. James's Place London SW1A 1NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07948396 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Ditomac 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

French, Jack Michael Status: Active Notified: 28/10/2016 Date of Birth: 08/1986 Nature of Control

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

Significant influence or control as firm

Macrae, Greg Status: Active Notified: 28/10/2016 Date of Birth: 05/1962 Nature of Control

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

Significant influence or control as firm

Officers (2)

Source: Companies House

French, Jack Michael London, England Status: Active Notified: 18/03/2014 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macrae, Gregor Charles William London, England Status: Active Notified: 18/03/2014 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB ANG European Tech Advisors LTD Status: Active Notified: 23/12/2020 Companies House Number: 13097109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Albion Wines Limited Status: Active Notified: 10/03/2022 Companies House Number: 13968480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cfec Limited Status: Ceased Notified: 25/06/2021 Ceased: 10/02/2023 Companies House Number: 13478545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tratosphere Limited Status: Ceased Notified: 11/10/2021 Ceased: 28/10/2021 Companies House Number: 13672006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Triple 8 Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)