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Nom	Whistler Topco Limited
Adresse	401 Faraday Faraday Street Birchwood Warrington WA3 6GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11198084 Show on Companies House
Accounts	group last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Aghoco 1655 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 Inhoco Formations Limited Status: Ceased Notified: 09/02/2018 Ceased: 19/03/2018 Companies House Number: 02598228 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

Cheyne, Martyn James Birchwood, Warrington, England Status: Active Notified: 28/03/2018 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Flanagan, Terence Birchwood, Warrington, England Status: Active Notified: 28/03/2018 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hullah, Paul Nicholas Birchwood, Warrington, England Status: Active Notified: 28/03/2018 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Humphreys, David Christopher Birchwood, Warrington, England Status: Active Notified: 28/03/2018 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Potter, Robert Michael Birchwood, Warrington, England Status: Active Notified: 28/03/2018 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tomkinson, Andrew Robert Birchwood, Warrington, England Status: Active Notified: 19/03/2018 Date of Birth: 10/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Tracey, Christopher Birchwood, Warrington, England Status: Active Notified: 28/03/2018 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leusch, Sebastien Birchwood, Warrington, England Status: Ceased Notified: 19/03/2018 Ceased: 15/04/2024 Date of Birth: 07/1975 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Companies Controlled by This Company (1)

GB Whistler Midco Limited Status: Active Notified: 19/03/2018 Companies House Number: 11198093 Nature of Control