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Nom	Hood Topco Limited
Adresse	Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13207336 Show on Companies House
Accounts	group last accounts made up to 30 juin 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	De Facto 2313 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 Travers Smith Secretaries Limited Status: Ceased Notified: 17/02/2021 Ceased: 27/04/2021 Companies House Number: 02132094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bowman, John Vincent Welwyn Garden City, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Glenday, Douglas Alexander Welwyn Garden City, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 07/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Lomer, David Edward Luke Welwyn Garden City, United Kingdom Status: Active Notified: 06/10/2022 Date of Birth: 08/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Simon, Daniel Welwyn Garden City, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 03/1988 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Roback, Jonathan Nicholas Welwyn Garden City, United Kingdom Status: Ceased Notified: 30/07/2021 Ceased: 21/04/2024 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hood Pikco Limited Status: Active Notified: 27/04/2021 Companies House Number: 13207431 Nature of Control