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Nom	Agbl Opco Realisations Limited
Adresse	C/O Teneo Finacial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham B3 3HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01016191 Show on Companies House
Statut de Société	Dissolved
Fondé	30 juin 1971
Accounts	FULL last accounts made up to 1 septembre 2018
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé 47721 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé
Noms Précédents	Arcadia Group Brands 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 (1)

Source: Companies House

GB Arcadia Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00237511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Forey, Siobhan London, United Kingdom Status: Active Notified: 11/09/2014 Date of Birth: 07/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Grabiner, Ian Michael London, United Kingdom Status: Active Notified: 11/09/2014 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Green, Philip Nigel Ross Queensway, Birmingham, West Midlands Status: Active Notified: 11/09/2014 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB TOP Shop/TOP MAN (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08286047 Nature of Control