All Information about:

Name	Snowball Holdings Topco Limited
Address	20 Gracechurch Street London EC3V 0AF
VAT ID	no VAT ID available
Company No.	12146578 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Ancala Liverpool Airport Topco 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
Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Clunie, Spence Matthew London, England Status: Active Notified: 08/08/2019 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Power, Timothy Michael London, England Status: Active Notified: 08/08/2019 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (2)

Snowball Holdings Bidco Limited Status: Active Notified: 08/08/2019 Companies House Number: 12146610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Snowball Holdings Midco Limited Status: Active Notified: 17/07/2023 Companies House Number: 15006174 Nature of Control