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Name	Monodraught Holdings Limited
Address	Halifax House Halifax Road Cressex Business Park High Wycombe HP12 3SE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 July 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 November 2018
Company No.	10813634 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Monodraught Topco Limited Status: Active Notified: 12/06/2017 Companies House Number: 10813953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mccubbin, Andrew James Status: Ceased Notified: 12/06/2017 Ceased: 12/06/2017 Date of Birth: 06/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hopper, Nicholas John Cressex Business Park, High Wycombe, United Kingdom Status: Active Notified: 12/06/2017 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccubbin, Andrew James Cressex Business Park, High Wycombe, United Kingdom Status: Active Notified: 12/06/2017 Date of Birth: 06/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Polunina, Daria London, England Status: Active Notified: 11/04/2023 Date of Birth: 07/1990 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British

Wilson, Ewan Cressex Business Park, High Wycombe, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Earl, Jonathan Gareth Cressex Business Park, High Wycombe, United Kingdom Status: Ceased Notified: 27/05/2020 Ceased: 11/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nunny, Mark Ian Cressex Business Park, High Wycombe, United Kingdom Status: Ceased Notified: 30/06/2017 Ceased: 27/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Monodraught Limited Status: Active Notified: 30/06/2017 Companies House Number: 01163485 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Monodraught Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)