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Nom	Jewel Topco Limited
Adresse	2 Minster Court Mincing Lane London EC3R 7BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12204222 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB Jewel Parentco Limited Status: Active Notified: 12/09/2019 Companies House Number: 12203967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Barg, Jason Scott Mincing Lane, London, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 07/1982 Occupation: Private Equity Professional Role: Director Country of Residence: United States Nationality: American

Brown, Robert Iain Cameron Mincing Lane, London, United Kingdom Status: Active Notified: 16/06/2020 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Creasy, Edward George Mincing Lane, London, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoffman, Spencer Mincing Lane, London, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 06/1973 Occupation: Private Equity Professional Role: Director Country of Residence: United States Nationality: American

Onita, Chisom Mincing Lane, London, United Kingdom Status: Active Notified: 01/07/2020 Role: Secretary

Ozmen, Tamer Mincing Lane, London, United Kingdom Status: Active Notified: 24/04/2020 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Zlateva, Roumiana Mincing Lane, London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 12/1987 Occupation: Private Equity Professional Role: Director Country of Residence: United States Nationality: Bulgarian

Companies Controlled by This Company (1)

GB Jewel Midco Limited Status: Active Notified: 12/09/2019 Companies House Number: 12204276 Nature of Control