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Name	Cybanetix Topco Limited
Address	123 Victoria Street London SW1E 6DE
VAT ID	no VAT ID available
Company No.	15805895 Show on Companies House
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 (2)

Source: Companies House

GB Phoenix Equity Partners Group Limited Status: Active Notified: 08/08/2024 Companies House Number: 04134322 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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GB Phoenix Private Equity Limited Status: Ceased Notified: 27/06/2024 Ceased: 08/08/2024 Companies House Number: 03678523 Nature of Control

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Officers (4)

Source: Companies House

Chiang, James David Wei London, United Kingdom Status: Active Notified: 27/06/2024 Occupation: Investor / Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunn, Timothy Michael London, United Kingdom Status: Active Notified: 27/06/2024 Occupation: Partner / Investor Role: Director Country of Residence: United Kingdom Nationality: British

Jakobsen, Martin Baek London, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Rose, Sally Ann London, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Cybanetix Topco Limited

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Persons with Significant Control (2)

Officers (4)