Všechny informace o:

Jméno	Mabel Topco Limited
Adresa	Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	07556481 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2. leden 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	liquidation
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

GB Duke Street General Partner Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2018 Companies House Number: 03565673 Nature of Control

Significant influence or control

GB Duke Street Llp Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2018 Companies House Number: Oc356346 Nature of Control

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GB Hutton Collins Capital General Partner Iii Llp Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2018 Companies House Number: So305101 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Chambers, Mark Russell Birmingham Status: Active Notified: 01/07/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heier, Thomas Birmingham Status: Active Notified: 15/05/2021 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hornby, Andrew Hedley London, England Status: Active Notified: 02/10/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moretti, Mauro London, England Status: Ceased Notified: 23/02/2018 Ceased: 24/12/2018 Occupation: Managing Partner Role: Director Country of Residence: Italy Nationality: Italian

Taylor, Nicholas Charles Fraser London Status: Ceased Notified: 17/05/2017 Ceased: 06/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Peter Lance London, United Kingdom Status: Ceased Notified: 14/06/2012 Ceased: 24/12/2018 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mabel Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07556491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Všechny informace o:

Mabel Topco Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)