All Information about:

Name	Conic Holdco Limited
Address	Beaufort House Cricket Field Road Uxbridge UB8 1QG
VAT ID	no VAT ID available
Company No.	13426688 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: 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 Conic Topco Limited Status: Active Notified: 28/05/2021 Companies House Number: 13426579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davis, Alfred Morris Uxbridge, England Status: Active Notified: 28/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Benjamin William Uxbridge, Middlesex, England Status: Active Notified: 21/06/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mauguy, Philippe Robert Francis Uxbridge, Middlesex, England Status: Active Notified: 21/02/2022 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,French

Companies Controlled by This Company (1)

GB Conic Midco Limited Status: Active Notified: 28/05/2021 Companies House Number: 13426782 Nature of Control