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Name	Fossa Holdco Limited
Address	40 Queen Street 1st Floor London EC4R 1DD
VAT ID	no VAT ID available
Company No.	12308829 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Clavijo, Jesus Olmos Status: Active Notified: 11/11/2019 Date of Birth: 06/1960 Nature of Control

Significant influence or control

Wutte, Winniefried Status: Ceased Notified: 11/11/2019 Ceased: 11/11/2019 Date of Birth: 06/1980 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 12/12/2019 Role: Secretary

GB Avega Uk Secretary Limited Queen Street, 1st Floor, London, United Kingdom, EC4R 1DD Status: Active Notified: 21/01/2025 Role: Corporate-Secretary Companies House Number: 15778060

Gordey, Kate-Lynn Rose 1st Floor, London, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Finance Professional Role: Director Country of Residence: England Nationality: Canadian

Otero-Novas, Irene 1st Floor, London, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Finance Professional Role: Director Country of Residence: England Nationality: Spanish

GB Alter Domus (uk) Limited 30 St Mary Axe, London, United Kingdom, EC3A 8BF Status: Ceased Notified: 12/12/2019 Ceased: 21/01/2025 Role: Corporate-Secretary Companies House Number: 07562881

Hildebrand, Nicole 1st Floor, London, United Kingdom Status: Ceased Notified: 11/11/2019 Ceased: 31/03/2025 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: Spain Nationality: German

Mitrani, Guido Lucio 1st Floor, London, United Kingdom Status: Ceased Notified: 11/11/2019 Ceased: 31/03/2025 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Companies Controlled by This Company (1)

Aggregated Micro Power Holdi NGS Limited Status: Active Notified: 19/01/2020 Companies House Number: 08372177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Fossa Holdco Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)