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Jméno	Meursault II Topco Limited
Adresa	30 City Road London EC1Y 2AB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. březen 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18. září 2022
Company Register Address	2 Leman Street London E1W 9US
Company No.	13743750 Show on Companies House
Accounts	group
Sector (SIC)	74990 Non-trading company
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Ensco 1506 Limited Status: Active Notified: 10/10/2023 Companies House Number: 14891924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goodenough, Simon John Status: Ceased Notified: 15/11/2021 Ceased: 17/12/2021 Date of Birth: 02/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Yfm Equity Partners Buyout I (Gp) Limited Status: Ceased Notified: 17/12/2021 Ceased: 10/10/2023 Companies House Number: 10010574 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Yfm Equity Partners Buyout Ii (Gp) Llp Status: Ceased Notified: 17/12/2021 Ceased: 10/10/2023 Companies House Number: Oc423058 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Goodenough, Simon John London, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 02/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Love, Charles Frederick London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Group Financial Director Role: Director Country of Residence: England Nationality: British

Chislett, David William London, United Kingdom Status: Ceased Notified: 17/12/2021 Ceased: 30/04/2024 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkins, John Eric London, United Kingdom Status: Ceased Notified: 17/12/2021 Ceased: 28/06/2024 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Meursault II Bidco Limited Status: Active Notified: 15/11/2021 Companies House Number: 13744795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Meursault II Topco Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)