All Information about:

Name	CN Topco Limited
Address	20 Bentinck Street London W1U 2EU
VAT ID	no VAT ID available
Company No.	13325551 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
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
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Persons with Significant Control (3)

Source: Companies House

GB New Cn Topco Limited Status: Active Notified: 31/12/2021 Companies House Number: 13815691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Constellation Automotive Holdings Limited Status: Ceased Notified: 04/10/2021 Ceased: 31/12/2021 Companies House Number: 13634625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tdr Nominees Limited Status: Ceased Notified: 09/04/2021 Ceased: 04/10/2021 Companies House Number: 08536188 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Banks, David Andrew London, United Kingdom Status: Active Notified: 02/08/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Lampert, Timothy Giles London, United Kingdom Status: Ceased Notified: 28/10/2021 Ceased: 31/03/2023 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mourgue D'Algue, Jerome Abu Dhabi Hills, United Arab Emirates Status: Ceased Notified: 04/07/2021 Ceased: 04/10/2021 Occupation: Investment Manager Role: Director Country of Residence: United Arab Emirates Nationality: French

Companies Controlled by This Company (1)

GB CN Holdings Limited Status: Active Notified: 29/04/2021 Companies House Number: 13367603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

CN Topco Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)