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Jméno	Nutrius UK Topco Limited
Adresa	Malvern View Hanbury Road Stoke Prior Bromsgrove B60 4AD
VAT ID (DIČ)	no VAT ID available
Company No.	11598370 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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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Sources: 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

GB Ursae Bidco Limited Status: Active Notified: 01/07/2024 Companies House Number: 00154455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fitzpatrick, Seamus Philip Status: Ceased Notified: 01/10/2018 Ceased: 01/07/2024 Date of Birth: 11/1966 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

August, Joanne Stoke Prior, Bromsgrove, England Status: Active Notified: 02/07/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Briant, Penelope Kate London Status: Active Notified: 01/10/2018 Date of Birth: 02/1971 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Clark, Jonathan David Stoke Prior, Bromsgrove, England Status: Active Notified: 31/10/2018 Date of Birth: 10/1977 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Khelladi, Othmane London Status: Active Notified: 01/10/2018 Date of Birth: 09/1986 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: French,Algerian

Marriner, Paul Stoke Prior, Bromsgrove, England Status: Active Notified: 31/10/2018 Date of Birth: 02/1967 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Nutrius UK Holdco Limited Status: Active Notified: 01/10/2018 Companies House Number: 11598561 Nature of Control