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Nom	Garm Topco LTD
Adresse	2nd Floor Studio 18 18 Hilton Street Manchester M1 1FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14967986 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

GB True Capital Iii Lp Status: Active Notified: 28/06/2023 Companies House Number: Sl034717 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wood, William Status: Active Notified: 07/08/2023 Date of Birth: 12/1968 Nature of Control

Ownership of shares - 75% or more

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

Officers (6)

Source: Companies House

Davies, Carl 18 Hilton Street, Manchester, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, Oscar 18 Hilton Street, Manchester, England Status: Active Notified: 07/08/2023 Occupation: Principal Role: Director Country of Residence: England Nationality: British

Monaghan, Richard Frederick 18 Hilton Street, Manchester, England Status: Active Notified: 29/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Onuchukwu, Ejikeme Chukwuma 18 Hilton Street, Manchester, England Status: Active Notified: 28/06/2023 Date of Birth: 12/1990 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Wood, William Peter 18 Hilton Street, Manchester, England Status: Active Notified: 07/08/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Beardwood, Joseph London, United Kingdom Status: Ceased Notified: 07/08/2023 Ceased: 29/08/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Garm Midco 1 LTD Status: Active Notified: 28/06/2023 Companies House Number: 14968622 Nature of Control