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Nom	123 Topco Limited
Adresse	Ground Floor, Delta 1200 Welton Road Swindon SN5 7FX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12615542 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rjd General Partner Iii Limited Status: Active Notified: 21/05/2020 Companies House Number: 09468809 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Alves, Heber Nuno Castro Swindon, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Convey, Christopher Swindon, United Kingdom Status: Active Notified: 19/11/2020 Date of Birth: 07/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Babington, David Stuart Wroughton, Swindon, England Status: Ceased Notified: 23/06/2020 Ceased: 09/07/2024 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Caston, Richard Charles Austin Wroughton, Swindon, England Status: Ceased Notified: 06/01/2021 Ceased: 09/07/2024 Date of Birth: 07/1967 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Macpherson, William Robert George Wroughton, Swindon, England Status: Ceased Notified: 20/01/2021 Ceased: 09/07/2024 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Christopher Winston Wroughton, Swindon, England Status: Ceased Notified: 23/06/2020 Ceased: 31/12/2023 Date of Birth: 04/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB 123 Midco Limited Status: Active Notified: 21/05/2020 Companies House Number: 12617629 Nature of Control

Ownership of shares - 75% or more