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Nom	1KH Topco Limited
Adresse	41-44 Great Windmill Street London W1D 7NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12066220 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

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GB Phoenix Equity Nominees Limited Status: Ceased Notified: 24/06/2019 Ceased: 27/06/2019 Companies House Number: 03297846 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Right to appoint and remove directors

GB Phoenix Equity Partners Group Limited Status: Ceased Notified: 27/06/2019 Ceased: 13/06/2022 Companies House Number: 04134322 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davison, Michael London, England Status: Active Notified: 27/06/2019 Date of Birth: 06/1994 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Grindrod, Frank Preston London, England Status: Active Notified: 26/02/2020 Date of Birth: 05/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Litou, SÉbastien Paris, France Status: Active Notified: 20/01/2023 Date of Birth: 03/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French

Woodley, Adam London, England Status: Active Notified: 26/02/2020 Date of Birth: 10/1984 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (1)

GB 1KH Social Midco Limited Status: Active Notified: 24/06/2019 Companies House Number: 12066320 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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1KH Topco Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)