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Nom	V Topco Limited
Adresse	Third Floor, Hodge House, 114-116 St. Mary Street Cardiff CF10 1DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15894153 Show on Companies House
Statut de Société	active
Fondé	13 août 2024
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bowles, Nathan Iestyn Status: Active Notified: 17/10/2024 Date of Birth: 09/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Mml Partnership Capital Viii Holdco 1 Ltd Status: Active Notified: 13/08/2024 Companies House Number: 14574160 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bowles, Nathan Iestyn Cardiff, Wales Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Nia Cardiff, Wales Status: Active Notified: 17/10/2024 Role: Secretary

Devonshire, Robert Cardiff, Wales Status: Active Notified: 13/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sparks, Harry Cardiff, Wales Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wass, Niall Fraser Cardiff, Wales Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallis, Ian Scott 5 Upper St Martin’s Lane, London, United Kingdom Status: Ceased Notified: 13/08/2024 Ceased: 17/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB V Midco Limited Status: Active Notified: 13/08/2024 Companies House Number: 15894307 Nature of Control

Ownership of shares - 75% or more