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Nom	Slake Topco Limited
Adresse	84 Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13778223 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

GB Duke Royalty Limited Status: Active Notified: 22/12/2021 Companies House Number: 00054697 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB Thornhill Enterprises Limited Status: Active Notified: 02/12/2021 Companies House Number: 13014981 Nature of Control

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

Officers (3)

Source: Companies House

Cannon Brookes, Charles Uttoxeter, England Status: Active Notified: 22/12/2021 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thornhill, Stephen Paul Uttoxeter, England Status: Active Notified: 02/12/2021 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Portugal Nationality: English

Whitelock, Penelope Anne Uttoxeter, England Status: Active Notified: 22/12/2021 Date of Birth: 10/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Slake Holdings Limited Status: Active Notified: 22/12/2021 Companies House Number: 11671499 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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Slake Topco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)