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Nom	Coronet Topco Limited
Adresse	30 Gresham Street London EC2V 7QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16295360 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Investec Bank Plc Status: Active Notified: 05/03/2025 Companies House Number: 00489604 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%

Officers (5)

Source: Companies House

Gout, James Leeds, England Status: Active Notified: 05/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, James Ferguson Leeds, England Status: Active Notified: 31/03/2025 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Howell, Christopher Timothy L-2411, Luxembourg Status: Active Notified: 31/03/2025 Occupation: Director / Advisor Role: Director Country of Residence: England Nationality: British

Robson, Ronald Alexander Leeds, England Status: Active Notified: 31/03/2025 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Swift, Richard Brett Allan London, United Kingdom Status: Ceased Notified: 05/03/2025 Ceased: 31/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Coronet Bidco Limited Status: Active Notified: 05/03/2025 Companies House Number: 16295454 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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Coronet Topco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)