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Nom	Eagle Topco Limited
Adresse	Busy Bees Shaftesbury Drive Burntwood WS7 9QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08738838 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: 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 Eagle Superco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08738795 Nature of Control

Ownership of shares - 75% or more

GB Twentysixmoront Corp Status: Ceased Notified: 07/10/2020 Ceased: 07/10/2020 Companies House Number: 02375851 Nature of Control

Right to appoint and remove directors

Officers (9)

Source: Companies House

Holbrook, Jane Susan High Wycombe, England Status: Active Notified: 01/03/2020 Date of Birth: 03/1964 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Irons, Simon Andrew Burntwood, Staffordshire, England Status: Active Notified: 30/10/2013 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jansa, Nicolas James Burntwood Status: Active Notified: 25/09/2024 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British,German

Kowalska, Dominika Burntwood Status: Active Notified: 03/07/2024 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Walker, Robert Malcolm London, England Status: Active Notified: 20/06/2014 Date of Birth: 02/1945 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Williams, Robert Edward London, England Status: Active Notified: 22/01/2018 Date of Birth: 11/1979 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British

Yates, Sarah Elizabeth London, England Status: Active Notified: 21/09/2021 Date of Birth: 07/1991 Occupation: Investor Director Role: Director Country of Residence: England Nationality: Irish

Douin, Jean-Charles Charles London, United Kingdom Status: Ceased Notified: 22/10/2013 Ceased: 25/09/2024 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Randles, Margaret Josephine Burntwood, England Status: Ceased Notified: 30/10/2013 Ceased: 24/10/2024 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)