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Nom	Eggplant Topco Limited
Adresse	610 Wharfedale Road Winnersh Wokingham RG41 5TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09536504 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Testplant Topco Limited Coffee Topco Limited De Facto 2199 Limited
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 (2)

Source: Companies House

Juskie, Joann Winnersh, Wokingham, England Status: Active Notified: 25/06/2020 Date of Birth: 02/1961 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Roy, Paul Ian Winnersh, Wokingham, England Status: Active Notified: 25/06/2020 Date of Birth: 07/1971 Occupation: Chartered Accoutant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Eggplant Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09536533 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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Eggplant Topco Limited

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Officers (2)

Companies Controlled by This Company (1)