All Information about:

Name	3173 Topco Limited
Address	46 New Broad Street London EC2M 1JH
VAT ID	no VAT ID available
Company No.	14127812 Show on Companies House
Accounts	group
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Mountain 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Synova Capital Gp 6 Limited Status: Active Notified: 24/05/2022 Companies House Number: 12016643 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

Farmer, Geoffrey Mark Belfast, Antrim, Northern Ireland Status: Active Notified: 16/11/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Galvin, Bill London, England Status: Active Notified: 22/01/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish,British

Jain, Sunil London, England Status: Active Notified: 24/05/2022 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Menton, David Jeremy London, England Status: Active Notified: 24/05/2022 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Selby, Michael Peter London, England Status: Active Notified: 23/02/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Spence, Brian David Belfast, Northern Ireland Status: Active Notified: 30/09/2022 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Wilcke, Stephan London, England Status: Active Notified: 23/02/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: German,British

Companies Controlled by This Company (1)

GB 3173 Midco Limited Status: Active Notified: 24/05/2022 Companies House Number: 14128214 Nature of Control