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Nom	TOG 5 (France) Limited
Adresse	C/O The Office Group 2 Stephen Street London W1T 1AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12002808 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
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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Companies Controlled by This Company
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GB Tog 4 Limited Status: Ceased Notified: 17/05/2019 Ceased: 05/09/2024 Companies House Number: 11123480 Nature of Control

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Officers (5)

Source: Companies House

Blank, Jason Marshall London, England Status: Active Notified: 19/09/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Machenaud, Laurent Lucien Claude London, England Status: Active Notified: 06/06/2023 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French

Olsen, Oliver Andrew Edward London, United Kingdom Status: Active Notified: 17/05/2019 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hitchcock, Michael Paul London, England Status: Ceased Notified: 19/01/2023 Ceased: 28/03/2024 Date of Birth: 02/1965 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Sanna, Enrico Gavino London, England Status: Ceased Notified: 19/09/2022 Ceased: 28/05/2024 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

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GB TOG 6 Limited Status: Active Notified: 17/05/2019 Companies House Number: 12003007 Nature of Control

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Ownership of voting rights - 75% or more

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TOG 5 (France) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)