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Nom	K9 Topco Limited
Adresse	2 Millennium Way West Nottingham NG8 6AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10851776 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
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
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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

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GB Rutland Iii Gp Llp Status: Ceased Notified: 12/09/2017 Ceased: 26/10/2020 Companies House Number: Oc386678 Nature of Control

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GB Rutland Partners Llp Status: Ceased Notified: 12/09/2017 Ceased: 26/10/2020 Companies House Number: Oc305965 Nature of Control

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GB Spectrum Brands (Uk) Limited Status: Ceased Notified: 26/10/2020 Ceased: 04/07/2022 Companies House Number: 02394603 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Goodman, Benjamin Nottingham, United Kingdom Status: Active Notified: 26/10/2020 Role: Secretary

Goodman, Benjamin Gordon Nottingham, United Kingdom Status: Active Notified: 26/10/2020 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Newbery, Robin Maurice Failsworth, Manchester, England Status: Active Notified: 29/12/2021 Date of Birth: 12/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Phillips, Rupert Nottingham, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 08/1979 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Mohanadas, Kajen London, United Kingdom Status: Ceased Notified: 05/07/2017 Ceased: 18/12/2019 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Slatter, Benjamin St Pierre London, United Kingdom Status: Ceased Notified: 05/07/2017 Ceased: 26/10/2020 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

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GB K9 Midco Limited Status: Active Notified: 05/07/2017 Companies House Number: 10851921 Nature of Control

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K9 Topco Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (2)