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Name	Project Velocity Holdings Limited
Address	141 Richardshaw Lane Stanningley Pudsey LS28 6AA
VAT ID	no VAT ID available
Company No.	14381232 Show on Companies House
Accounts	full
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Aghoco 2219 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Project Velocity Topco Limited Status: Active Notified: 14/12/2022 Companies House Number: 14381241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 27/09/2022 Ceased: 14/12/2022 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brennan, David Martin Stanningley, Pudsey, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British

Cook, Alexander James Stanningley, Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Copeland, William Ellis Stanningley, Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, John Christian Stanningley, Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haddow, Scott William Stanningley, Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tomkinson, Andrew Robert Stanningley, Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 10/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Leusch, Sebastien Manchester, United Kingdom Status: Ceased Notified: 16/01/2023 Ceased: 15/04/2024 Date of Birth: 07/1975 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: Belgian

Companies Controlled by This Company (1)

GB Project Velocity Midco Limited Status: Active Notified: 14/12/2022 Companies House Number: 14381207 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:

Project Velocity Holdings Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)