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Nom	Buttercups Holdings Limited
Adresse	Buttercups House Castle Marina Road Castlebridge Village Nottingham NG7 1TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14982497 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Verano Acquisitions Limited Status: Active Notified: 12/04/2024 Companies House Number: 13596954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kingsbury, Vanessa Anne Status: Ceased Notified: 05/07/2023 Ceased: 12/04/2024 Date of Birth: 08/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gaddes, Graham Stuart Mark Castlebridge Village, Nottingham, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kinsbury, Vanessa Anne Castlebridge Village, Nottingham, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Preston-Taylor, Joanna Clare Castlebridge Village, Nottingham, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seton, Emma Castlebridge Village, Nottingham, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kingsbury, Vanessa Anne Castlebridge Village, Nottingham, United Kingdom Status: Ceased Notified: 05/07/2023 Ceased: 12/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Buttercups Group Limited Status: Active Notified: 18/10/2023 Companies House Number: 11161736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kingsbury Qualify Limited Status: Ceased Notified: 09/11/2023 Ceased: 13/12/2023 Companies House Number: 10688633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trolius LTD Status: Ceased Notified: 09/11/2023 Ceased: 13/12/2023 Companies House Number: 09064526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Buttercups Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)