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Name	Treglown Topco Limited
Address	Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH
VAT ID	no VAT ID available
Company No.	12987770 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Redini Bidco Limited Status: Active Notified: 22/09/2023 Companies House Number: 15092424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Fhi Lp Status: Ceased Notified: 21/12/2020 Ceased: 22/09/2023 Companies House Number: 00003497 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

GB Sitg Limited Status: Ceased Notified: 30/10/2020 Ceased: 21/12/2020 Companies House Number: 08009227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ashford, Nicholas John Stephen Coventry, England Status: Active Notified: 30/10/2020 Date of Birth: 05/1985 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Bateman, Michael William Gallows Hill, Coventry, England Status: Active Notified: 09/06/2022 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gee, Oliver James Coventry, England Status: Active Notified: 21/12/2020 Date of Birth: 09/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Doyle, Mark Patrick Gallows Hill, Warwick, England Status: Ceased Notified: 21/12/2020 Ceased: 22/09/2023 Date of Birth: 03/1957 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Tasker, Anne Margaret Gallows Hill, Warwick, England Status: Ceased Notified: 21/12/2020 Ceased: 22/09/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Treglown Bidco Limited Status: Active Notified: 03/11/2020 Companies House Number: 12993812 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:

Treglown Topco Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)