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Nom	Better Taste Holding 1 LTD
Adresse	47C Kensington Court London W8 5DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12872150 Show on Companies House
Accounts	group last accounts made up to 25 septembre 2022
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Partners Group Cote Access, L.P. Status: Active Notified: 10/09/2020 Companies House Number: Sl032793 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

Dinnis, Emma Louise London, England Status: Active Notified: 27/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoffman, Kai Lear London, England Status: Active Notified: 16/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holbrook, Jane Susan London, England Status: Active Notified: 24/01/2022 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Margison, James London, England Status: Active Notified: 28/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Rooney, John Wilfred London, England Status: Active Notified: 26/01/2023 Role: Secretary

Unger, Christian London, England Status: Active Notified: 16/04/2025 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Wood, Laura Joanne London, England Status: Active Notified: 26/01/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ebert, Christian London, England Status: Ceased Notified: 24/01/2022 Ceased: 16/04/2025 Date of Birth: 03/1977 Occupation: Managing Director Role: Director Country of Residence: Switzerland Nationality: German

Companies Controlled by This Company (1)

GB Better Taste Holding 2 LTD Status: Active Notified: 10/09/2020 Companies House Number: 12872316 Nature of Control