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Nom	Saint Topco Limited
Adresse	Glebe Farm Down Street Dummer Basingstoke RG25 2AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13567332 Show on Companies House
Accounts	group last accounts made up to 30 novembre 2021
Activité (Code NAF)	61900 - Autres activités de télécommunication
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 (2)

Source: Companies House

Bradford, Paul Status: Active Notified: 10/12/2021 Date of Birth: 10/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Burbidge, Robert William Status: Ceased Notified: 16/08/2021 Ceased: 10/12/2021 Date of Birth: 02/1970 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

Bradford, Paul James Dummer, Basingstoke, Hampshire, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goldie, David Carruth Dummer, Basingstoke, Hampshire, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirk, Mathew Owen Dummer, Basingstoke, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moody, Alex James Dummer, Basingstoke, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oliver, Richard John Mcmillan London, England Status: Active Notified: 26/07/2022 Date of Birth: 01/1982 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Phillips, David Charles Dummer, Basingstoke, Hampshire, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, James Neil Dummer, Basingstoke, Hampshire, United Kingdom Status: Active Notified: 16/08/2021 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Saint Bidco Limited Status: Active Notified: 17/08/2021 Companies House Number: 13569924 Nature of Control