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Nom	Murphy Topco Limited
Adresse	38-42 Brunswick Street West Hove BN3 1EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12702279 Show on Companies House
Accounts	group last accounts made up to 31 août 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Dmwsl 928 Limited
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 (2)

Source: Companies House

GB Intermediate Capital Group Plc Status: Active Notified: 26/10/2020 Companies House Number: Ec4m 7jw Nature of Control

Significant influence or control

GB Dm Company Services (London) Limited Status: Ceased Notified: 29/06/2020 Ceased: 26/10/2020 Companies House Number: 02535994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Angelov, Miroslav Hove, England Status: Active Notified: 05/10/2022 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Coady, Bernard Julien Hove, England Status: Active Notified: 26/10/2020 Date of Birth: 10/1979 Occupation: Managing Director (investment Director) Role: Director Country of Residence: England Nationality: British

Gaydon, Neil Hove, England Status: Active Notified: 19/11/2021 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Mark Andrew Hove, England Status: Active Notified: 08/01/2021 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones-Owen, David Hove, England Status: Active Notified: 06/07/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckelvey, Sam William Hove, England Status: Active Notified: 26/10/2020 Date of Birth: 05/1988 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: New Zealander

Page, Fiona Jayne Hove, England Status: Active Notified: 31/08/2023 Role: Secretary

Page, Fiona Jayne Hove, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Murphy Debtco Limited Status: Active Notified: 26/10/2020 Companies House Number: 12702675 Nature of Control