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Nom	Dexters Holdco Limited
Adresse	3 Park Road Teddington TW11 0AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13193259 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	ZAK Holdco 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
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Persons with Significant Control (1)

Source: Companies House

GB Dexters Topco Limited Status: Active Notified: 11/02/2021 Companies House Number: 13193211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Celli, Alessandro London, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 10/1981 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Clapham, Jonathan Andrew London, England Status: Active Notified: 10/02/2021 Date of Birth: 12/1987 Occupation: Private Equity Manager Role: Director Country of Residence: United Kingdom Nationality: British

Engel, Yaron Teddington, England Status: Active Notified: 16/04/2021 Role: Secretary

Kashyap, Ashwin Teddington, England Status: Active Notified: 16/04/2021 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mornington, Arthur Gerald Teddington, England Status: Active Notified: 16/04/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Andrew Carl Teddington, England Status: Active Notified: 16/04/2021 Date of Birth: 12/1965 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Doble, Jeffrey Ian Teddington, England Status: Ceased Notified: 16/04/2021 Ceased: 19/11/2024 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Dexters Midco Limited Status: Active Notified: 11/02/2021 Companies House Number: 13193260 Nature of Control