All Information about:

Name	T20 Toucan Holdco Limited
Address	33 Soho Square London W1D 3QU
VAT ID	no VAT ID available
Company No.	14502343 Show on Companies House
Accounts	NO ACCOUNTS FILED
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 Twenty20 Capital Investments Limited Status: Active Notified: 23/11/2022 Companies House Number: 12576810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

GB Twenty20 Capital Investments Ltd Soho Square, London, England, W1D 3QU Status: Active Notified: 27/03/2024 Role: Corporate-Director Companies House Number: 12576810

Webb, Jamie Benjamin London, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Munro, Ian James London, United Kingdom Status: Ceased Notified: 23/11/2022 Ceased: 27/03/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ramus, Tristan Nicholas London, England Status: Ceased Notified: 27/03/2024 Ceased: 05/04/2024 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

RSS Global Limited Status: Active Notified: 06/12/2022 Companies House Number: 14526152 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB T20 Toucan Midco2 Limited Status: Active Notified: 27/10/2023 Companies House Number: 15241560 Nature of Control