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Nom	Vantage Topco Limited
Adresse	Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14488958 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (3)

Source: Companies House

Knowles, Jack Status: Active Notified: 05/07/2023 Date of Birth: 02/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sim, Patrick Status: Active Notified: 05/07/2023 Date of Birth: 09/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Shields, Mark Status: Ceased Notified: 16/11/2022 Ceased: 07/07/2023 Date of Birth: 01/1962 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Knowles, Jack Harrow, Middlesex, England Status: Active Notified: 05/07/2023 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shields, Mark 14 Lyon Road, Harrow, England Status: Active Notified: 16/11/2022 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sim, Patrick Harrow, Middlesex, England Status: Active Notified: 05/07/2023 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Vantage Global Holdings LTD Status: Active Notified: 05/07/2023 Companies House Number: 11913827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vantage Market Entry Global LTD Status: Active Notified: 05/07/2023 Companies House Number: 06959775 Nature of Control