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Nom	Hawco Topco Limited
Adresse	Hawco Ltd Lower South Street Godalming GU7 1BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14726224 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
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Persons with Significant Control (2)

Source: Companies House

GB Bay Tree Atlanta Co-Invest Lp Status: Active Notified: 30/03/2023 Companies House Number: Lp023122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bay Tree Private Equity Llp Status: Ceased Notified: 13/03/2023 Ceased: 30/03/2023 Companies House Number: Oc418686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Allan, Simon James Godalming, England Status: Active Notified: 21/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cottrell, Edward Christopher Godalming, England Status: Active Notified: 13/03/2023 Date of Birth: 06/1974 Occupation: Partner - Private Equity Role: Director Country of Residence: England Nationality: British

Hall, Simon Colin Godalming, England Status: Active Notified: 30/06/2023 Date of Birth: 02/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, Michael Godalming, England Status: Active Notified: 13/03/2023 Date of Birth: 07/1971 Occupation: Partner - Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

Wilkes, Duncan Stewart Godalming, England Status: Active Notified: 30/03/2023 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Butler, Martin Filmer Godalming, England Status: Ceased Notified: 30/03/2023 Ceased: 21/10/2024 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hawco Midco Limited Status: Active Notified: 13/03/2023 Companies House Number: 14726301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hawco Topco Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)