Všechny informace o:

Jméno	Jenny Topco Limited
Adresa	Jenkins Shipping Unit 3 Langton Park Port Of Liverpool, Regent Road Bootle L20 1HA
VAT ID (DIČ)	no VAT ID available
Company No.	11604847 Show on Companies House
Accounts	group last accounts made up to 30. duben 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 (1)

Source: Companies House

GB Alcuin Gp Iv Llp Status: Active Notified: 04/10/2018 Companies House Number: Oc397705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Archer, Daniel Jonathon Port Of Liverpool, Regent Road, Bootle, England Status: Active Notified: 02/01/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Dowd, Alan Belfast, Northern Ireland Status: Active Notified: 19/12/2018 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

O'Hare, Paul Joseph Belfast, Northern Ireland Status: Active Notified: 19/12/2018 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Powderly, Nicola Port Of Liverpool, Regent Road, Bootle, England Status: Active Notified: 01/10/2020 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seaman, Nicholas Richard Motum Belfast, Northern Ireland Status: Active Notified: 04/10/2018 Date of Birth: 07/1981 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, James Robert Belfast, Northern Ireland Status: Active Notified: 19/12/2018 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Storey, Mark Henry Belfast, Northern Ireland Status: Active Notified: 04/10/2018 Date of Birth: 10/1961 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Jenny Bidco Limited Status: Active Notified: 04/10/2018 Companies House Number: 11605072 Nature of Control