All Information about:

Name	Project Florence Topco Limited
Address	London House Shawbury Business Park Shrewsbury SY4 4EA
VAT ID	no VAT ID available
Company No.	13870106 Show on Companies House
Accounts	full
Sector (SIC)	74990 Non-trading company
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 (2)

Source: Companies House

GB Portakabin Limited Status: Active Notified: 20/04/2023 Companies House Number: 00685303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pierce, Richard Donald Foster Status: Ceased Notified: 25/01/2022 Ceased: 20/04/2023 Date of Birth: 05/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Collins, John Mark Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pierce, Jamie Anthony Graham Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Richard Donald Foster Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Snook, Robert Marcus Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Florence Bidco Limited Status: Active Notified: 25/01/2022 Companies House Number: 13871181 Nature of Control