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Nom	Moonlight Topco Limited
Adresse	6th Floor One Priory Square Priory Street Hastings TN34 1EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14799592 Show on Companies House
Accounts	NO ACCOUNTS FILED
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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Officers (6)

Source: Companies House

Cannon, Andrew John Priory Street, Hastings, England Status: Active Notified: 15/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

O'Neill, Daniel Stephen Priory Street, Hastings, England Status: Active Notified: 13/04/2023 Date of Birth: 10/1983 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Irish

Riall, Thomas Richard Phineas Priory Street, Hastings, England Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Peter John Priory Street, Hastings, England Status: Active Notified: 13/04/2023 Date of Birth: 07/1981 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Jones, Richard Crispin Priory Street, Hastings, England Status: Ceased Notified: 06/07/2023 Ceased: 30/06/2024 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Quin, Stuart James Priory Street, Hastings, England Status: Ceased Notified: 25/01/2024 Ceased: 06/07/2024 Date of Birth: 01/1975 Occupation: Chief Executive Officer, Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Moonlight Midco 1 Limited Status: Active Notified: 14/04/2023 Companies House Number: 14800953 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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Moonlight Topco Limited

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Officers (6)

Companies Controlled by This Company (1)