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Nom	Meursault Topco Limited
Adresse	2 Leman Street London E1W 9US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11439935 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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 (3)

Source: Companies House

GB Meursault Ii Bidco Limited Status: Active Notified: 17/12/2021 Companies House Number: 13744795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goodenough, Simon John Status: Ceased Notified: 29/06/2018 Ceased: 17/12/2021 Date of Birth: 02/1972 Nature of Control

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

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

GB Yfm Equity Partners Buyout I (Gp) Limited Acting In Its Capacity As General Partner Of Yfm Equity Partners Buyout I Lp Status: Ceased Notified: 31/07/2018 Ceased: 17/12/2021 Companies House Number: 10010574 Nature of Control

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

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

Officers (5)

Source: Companies House

Goodenough, Simon John London, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkins, John Eric London, United Kingdom Status: Active Notified: 31/07/2018 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Love, Charles Frederick London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Group Financial Director Role: Director Country of Residence: England Nationality: British

Chislett, David William London, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 30/04/2024 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Singh, Himatpal Bobby London, England Status: Ceased Notified: 27/07/2018 Ceased: 23/09/2019 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Meursault Bidco Limited Status: Active Notified: 27/07/2018 Companies House Number: 11473758 Nature of Control