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Nom	MN FOX Topco Limited
Adresse	1 Myrtle Road Brentwood CM14 5EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09761517 Show on Companies House
Statut de Société	Dissolved
Fondé	3 septembre 2015
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (3)

Source: Companies House

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Ownership of shares - 75% or more

GB Mayfair Equity Partners Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2019 Companies House Number: 09519730 Nature of Control

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GB Mn Fox Investment Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09761367 Nature of Control

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Officers (5)

Source: Companies House

Astley, Ian Peter Hainault Business Park, Ilford, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcspadden, Shaun Michael Brentwood, Essex, United Kingdom Status: Active Notified: 12/05/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reeves, Paul Brentwood, Essex, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brod, Jonathan Alfred Hainault Business Park, Ilford, United Kingdom Status: Ceased Notified: 30/09/2015 Ceased: 23/09/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ronald, Bill Henley On Thames, United Kingdom Status: Ceased Notified: 01/01/2016 Ceased: 23/09/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB MN FOX Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09761659 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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MN FOX Topco Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)