All Information about:

Name	Rubicone Bidco Limited
Address	Caxton Place Caxton Place Cardiff CF23 8HA
VAT ID	no VAT ID available
Company No.	13707224 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rubicone Finco Limited Status: Active Notified: 27/10/2021 Companies House Number: 13706097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

John, Dafydd Rhys Cardiff, Wales Status: Active Notified: 02/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Vellacott, Jonathan James Cardiff, Wales Status: Active Notified: 30/01/2023 Date of Birth: 03/1959 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Brown, Andrew James Cardiff, Wales Status: Ceased Notified: 01/12/2021 Ceased: 19/08/2022 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Cook, Kate Louise Cardiff, Wales Status: Ceased Notified: 27/10/2021 Ceased: 02/02/2024 Date of Birth: 11/1984 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Suzanne Cardiff, Wales Status: Ceased Notified: 01/12/2021 Ceased: 30/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Shine Bidco Limited Status: Active Notified: 25/04/2022 Companies House Number: 14064702 Nature of Control