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Nom	Workdry International Topco Limited
Adresse	32-36 Bournemouth Road Chandler's Ford Eastleigh SO53 3ZL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14206023 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Bird Topco 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Marie James (Uk) Limited Status: Active Notified: 21/09/2022 Companies House Number: 04958505 Nature of Control

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

Officers (7)

Source: Companies House

Bright, Richard James Chandler'S Ford, Eastleigh, England Status: Active Notified: 21/09/2022 Date of Birth: 07/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cott, Jordan Asher Chandler'S Ford, Eastleigh, England Status: Active Notified: 30/06/2022 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Harding, Ian James Chandler'S Ford, Eastleigh, England Status: Active Notified: 21/10/2022 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lee, Daniel William Chandler'S Ford, Eastleigh, England Status: Active Notified: 09/04/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Woolfstein, Jacob Chandler'S Ford, Eastleigh, England Status: Active Notified: 21/09/2022 Date of Birth: 11/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Apps, Nigel Mark Chandler'S Ford, Eastleigh, England Status: Ceased Notified: 21/09/2022 Ceased: 31/01/2024 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Richard Allan Chandler'S Ford, Eastleigh, England Status: Ceased Notified: 21/09/2022 Ceased: 16/04/2024 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Workdry International Holdco Limited Status: Active Notified: 09/08/2022 Companies House Number: 14284142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Workdry International Midco Limited Status: Ceased Notified: 30/06/2022 Ceased: 09/08/2022 Companies House Number: 14206316 Nature of Control