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Jméno	Project Eaton Topco Limited
Adresa	3 Scholar Green Road Stretford Manchester M32 0TR
VAT ID (DIČ)	no VAT ID available
Company No.	13392551 Show on Companies House
Accounts	group last accounts made up to 30. červen 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 Palatine Gp Iv Llp Status: Active Notified: 08/06/2021 Companies House Number: Oc426052 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%

Pennington, Richard Status: Ceased Notified: 13/05/2021 Ceased: 08/06/2021 Date of Birth: 09/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Malthouse, Christopher Simon Stretford, Manchester, England Status: Active Notified: 08/06/2021 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckenzie, Iain Daniel Stretford, Manchester, England Status: Active Notified: 08/06/2021 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Painter, James Stretford, Manchester, England Status: Active Notified: 08/06/2021 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pennington, Richard Stretford, Manchester, England Status: Active Notified: 13/05/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Strickland, Andrew James Stretford, Manchester, England Status: Active Notified: 08/06/2021 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tyrrell, Stephen John Stretford, Manchester, England Status: Active Notified: 08/06/2021 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Eaton Bidco Limited Status: Active Notified: 15/05/2021 Companies House Number: 13399873 Nature of Control