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Name	Chrysalis (Stanhope) Holdings Limited
Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD
VAT ID	no VAT ID available
Company No.	05965617 Show on Companies House
Previous Names	Pimco 2556 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Equitix (Caterham) Acquisition Co 1 Limited Status: Active Notified: 04/02/2020 Companies House Number: 12175797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dif Infra 3 Uk Limited Status: Ceased Notified: 22/03/2018 Ceased: 04/02/2020 Companies House Number: 08069047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tif Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2018 Companies House Number: 00053723 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Gill, Paul Ellis London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 03/1975 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Holman, Hannah London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Anand, Neeti Mukundrai London, United Kingdom Status: Ceased Notified: 10/09/2018 Ceased: 04/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thakrar, Amit Rishi Jaysukh London, United Kingdom Status: Ceased Notified: 04/02/2020 Ceased: 01/03/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Chrysalis (Stanhope) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05968439 Nature of Control

Ownership of shares - 75% or more

All Information about:

Chrysalis (Stanhope) Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)