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Nom	Patriot Bidco Limited
Adresse	3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10584285 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Patriot Finco Limited Status: Active Notified: 01/02/2017 Companies House Number: 10584248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dm Company Services (London) Limited Status: Ceased Notified: 25/01/2017 Ceased: 01/02/2017 Companies House Number: 02535994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Duthie, Tobias John Windheuser London, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 10/1968 Occupation: Forensic Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ligertwood, Mark Murray London, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Mason, Gregory Malkin London, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 08/1970 Occupation: Computer Technician Role: Director Country of Residence: United States Nationality: American

Mcleod, Frances Teresa Windheuser Duthie London, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 11/1965 Occupation: Forensic Accountant Role: Director Country of Residence: United States Nationality: British

Bevan, Oliver James London, United Kingdom Status: Ceased Notified: 25/01/2017 Ceased: 26/06/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB FRA Holdings Limited Status: Active Notified: 08/03/2017 Companies House Number: 04459781 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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Patriot Bidco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)