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Nom	Toucan Midco Limited
Adresse	115 Tivoli Road London SE27 0EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13056237 Show on Companies House
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 (1)

Source: Companies House

GB Toucan Topco Limited Status: Active Notified: 09/12/2020 Companies House Number: 13056228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Mckay, Martin Andrew Kerr London, England Status: Active Notified: 11/12/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

O'Sullivan, Erinn London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Benacerraf, Ari London, England Status: Ceased Notified: 11/12/2020 Ceased: 30/04/2024 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Kelly, Michael Daniel London, England Status: Ceased Notified: 02/12/2020 Ceased: 30/04/2024 Date of Birth: 02/1990 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Mccusker, Mark Joseph London, England Status: Ceased Notified: 11/12/2020 Ceased: 30/04/2024 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Oshry, Sacha London, England Status: Ceased Notified: 02/12/2020 Ceased: 30/04/2024 Date of Birth: 03/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: German

Scullion, Seamus Brendan London, England Status: Ceased Notified: 11/12/2020 Ceased: 30/04/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Companies Controlled by This Company (1)

GB Toucan Bidco Limited Status: Active Notified: 09/12/2020 Companies House Number: 13056248 Nature of Control