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Nom	Crusoe Topco Limited
Adresse	Emerald House East Street Epsom KT17 1HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11652662 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Eci 11 Nominees Limited Status: Ceased Notified: 31/10/2018 Ceased: 04/12/2018 Companies House Number: 11549474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Dossa, Nazish Epsom, Surrey, England Status: Active Notified: 28/10/2020 Date of Birth: 02/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Houghton, Richard Alexander Epsom, Surrey, England Status: Active Notified: 08/03/2019 Date of Birth: 10/1958 Occupation: Chairman Role: Director Country of Residence: England Nationality: Irish

Newman, Christopher Lewis Epsom, Surrey, England Status: Active Notified: 19/10/2021 Date of Birth: 07/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Williams, Jeremy Epsom, Surrey, England Status: Active Notified: 23/11/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wrenn, Thomas Laurence London, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Bailey, Daniel Lancaster Place, London, United Kingdom Status: Ceased Notified: 31/10/2018 Ceased: 04/12/2018 Occupation: Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Lisa Maria Epsom, England Status: Ceased Notified: 04/12/2018 Ceased: 30/09/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Crusoe Midco Limited Status: Active Notified: 31/10/2018 Companies House Number: 11652868 Nature of Control