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Nom	Phey Topco Limited
Adresse	1st Floor 2 Park Street London W1K 2HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14121907 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (2)

Source: Companies House

Krouse, Rodger R Status: Active Notified: 20/05/2022 Date of Birth: 11/1961 Nature of Control

Right to appoint and remove directors

Significant influence or control as trust

Leder, Marc J Status: Active Notified: 20/05/2022 Date of Birth: 01/1962 Nature of Control

Right to appoint and remove directors

Significant influence or control as trust

Officers (3)

Source: Companies House

Deason, Johanna Elizabeth Cm8 3sx, Whitham, England Status: Active Notified: 09/02/2024 Role: Secretary

Mabon, Marc Ross London, Greater London, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wyndham, Alexander Harry John Valentine London, United Kingdom Status: Ceased Notified: 20/05/2022 Ceased: 08/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Phey Holdco Limited Status: Active Notified: 23/05/2022 Companies House Number: 14124100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Phey Topco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)