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Nom	Mondays (Topco) Limited
Adresse	Grant House 101 Bourges Boulevard Peterborough PE1 1NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09347876 Show on Companies House
Statut de Société	Dissolved
Fondé	9 décembre 2014
Accounts	GROUP last accounts made up to 27 décembre 2020
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 64209 - Activités des sociétés holding
Noms Précédents	Oreo 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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GB Epiris Advisers Llp Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Companies House Number: Oc336456 Nature of Control

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Officers (2)

Source: Companies House

Manson, Gavin Maxwell Guildford Status: Active Notified: 31/05/2017 Date of Birth: 02/1966 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: Scottish

Clark, Alan Philip Peterborough, England Status: Ceased Notified: 02/03/2020 Ceased: 02/11/2021 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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Mondays (Topco) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)