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Nom	Zest Technology Group Limited
Adresse	Leatherhead House Station Road Leatherhead KT22 7FG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2022
Société Numéro de Registre	13509631 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Orange Topco 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Fpe Ii General Partner Llp Acting As General Partner For And On Behalf Of Fpe Fund Ii Lp Status: Active Notified: 14/07/2021 Companies House Number: Oc401848 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

Barker, Simon Dennis John Leatherhead, Surrey, England Status: Active Notified: 04/11/2021 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, Matthew James Leatherhead, Surrey, England Status: Active Notified: 07/03/2023 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trendell, Connor Graham Leatherhead, England Status: Active Notified: 14/07/2021 Date of Birth: 11/1987 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Walker, Daniel Gareth Leatherhead, England Status: Active Notified: 14/07/2021 Date of Birth: 10/1977 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wall, Robert James Leatherhead, England Status: Active Notified: 03/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Elizabeth Clare Leatherhead, England Status: Ceased Notified: 21/07/2021 Ceased: 28/03/2024 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sieber, Raymond Alfred Leatherhead, England Status: Ceased Notified: 21/07/2021 Ceased: 30/09/2023 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Wilding, Adrian Leatherhead, England Status: Ceased Notified: 03/04/2023 Ceased: 19/09/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Zest Technology Holdings Limited Status: Active Notified: 14/07/2021 Companies House Number: 13510688 Nature of Control