All Information about:

Name	Planet UK Holdco Limited
Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID	no VAT ID available
Company No.	09571576 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Verisk UK Holdco 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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Sources: 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

Musallam, Ramzi Status: Active Notified: 21/02/2023 Date of Birth: 09/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Verisk Analytics, Inc Status: Ceased Notified: 01/05/2017 Ceased: 21/02/2023 Companies House Number: 04530627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Crowe, Simon Paul London, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 05/1967 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Liu, Jason Chou London, England Status: Active Notified: 07/05/2024 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Ramage, Andrew David Edinburgh, United Kingdom Status: Active Notified: 01/02/2023 Role: Secretary

Brinin, Mark Andrew London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 03/05/2024 Date of Birth: 05/1977 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (1)

GB V Acquisition Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2023 Companies House Number: 09473399 Nature of Control

Ownership of shares - 75% or more

All Information about:

Planet UK Holdco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)