Všechny informace o:

Jméno	The Sleep Group Topco Limited
Adresa	Long Ing Business Park Long Ing Lane Barnoldswick BB18 6BJ
VAT ID (DIČ)	no VAT ID available
Company No.	13348907 Show on Companies House
Previous Names	Kiboko Topco 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Bamber, Tracey Ann Barnoldswick, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cotter, Richard Barnoldswick, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 05/1961 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British

Harper, John David Barnoldswick, United Kingdom Status: Active Notified: 21/04/2021 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orwin, Daniel Barnoldswick, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 08/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Taylor, Adam Stewart Barnoldswick, United Kingdom Status: Active Notified: 21/04/2021 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Anderson, Neil James Barnoldswick, United Kingdom Status: Ceased Notified: 11/05/2021 Ceased: 17/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB The Sleep Group Holdco Limited Status: Active Notified: 21/04/2021 Companies House Number: 13349949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

The Sleep Group Topco Limited

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Officers (6)

Companies Controlled by This Company (1)