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Nom	Time Group Topco Limited
Adresse	Royale House 1550 Parkway Whiteley Fareham PO15 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12830594 Show on Companies House
Statut de Société	actif
Fondé	21 août 2020
Accounts	FULL next accounts due by 20 mars 2023 last accounts made up to 31 décembre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (1)

Source: Companies House

Bull, Robert Lee Jack Status: Active Notified: 21/08/2020 Date of Birth: 05/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bull, Robert Lee Jack Whiteley, Fareham, Hampshire, England Status: Active Notified: 21/08/2020 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Jason Mark Whiteley, Fareham, Hampshire, England Status: Active Notified: 18/11/2022 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alexander, Nicholas Robert Whiteley, Fareham, England Status: Ceased Notified: 25/05/2023 Ceased: 14/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Time Group Mezzco Limited Status: Active Notified: 10/11/2020 Companies House Number: 12836241 Nature of Control