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Nom	Rephine Topco Limited
Adresse	Unit 15 Meadway Court Rutherford Close Stevenage SG1 2EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13587144 Show on Companies House
Accounts	group
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: 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 Kester Gp Ii Llp Status: Active Notified: 26/08/2021 Companies House Number: Oc425153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Coleman, Maureen Sheila Helen Stevenage, Hertfordshire Status: Active Notified: 12/10/2021 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Croghan, Mark Arnold Stevenage, Hertfordshire Status: Active Notified: 16/08/2022 Date of Birth: 08/1963 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Holroyd, Thomas Arthur London, United Kingdom Status: Active Notified: 26/08/2021 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maidment, Adam London, United Kingdom Status: Active Notified: 26/08/2021 Date of Birth: 12/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Sherlock, Adam Stevenage, Hertfordshire Status: Active Notified: 12/10/2021 Date of Birth: 11/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Rephine Midco Limited Status: Active Notified: 31/08/2021 Companies House Number: 13593994 Nature of Control