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Nom	Hush Topco Limited
Adresse	6 Stratton Street London W1J 8LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16144680 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Harwood Private Capital Uk Gp Limited Status: Active Notified: 03/03/2025 Companies House Number: 11717935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harwood Private Capital Gp Llp Status: Ceased Notified: 19/12/2024 Ceased: 03/03/2025 Companies House Number: Oc431239 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

Aziz, Haseeb Ahmed London, United Kingdom Status: Active Notified: 19/12/2024 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Jacquart, Nicolas Bernard Andre London, United Kingdom Status: Active Notified: 19/12/2024 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: French

Kennell, James Nugent London, United Kingdom Status: Active Notified: 19/12/2024 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Levene, Oliver Samuel Mernick London, United Kingdom Status: Active Notified: 19/12/2024 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: British

Matus, Tannah Zach London, United Kingdom Status: Ceased Notified: 19/12/2024 Ceased: 10/02/2025 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British,South African

Companies Controlled by This Company (1)

GB Hush Midco 1 Limited Status: Active Notified: 19/12/2024 Companies House Number: 16144779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hush Topco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)