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Nom	MAN Topco Limited
Adresse	Phenna Group, The Poynt 45 Wollaton Street Nottingham NG1 5FW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12220847 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - 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 Phenna Group Holdings Limited Status: Active Notified: 21/09/2019 Companies House Number: 11924669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barry, Paul Nottingham, Nottinghamshire, England Status: Active Notified: 21/09/2019 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bridger, Ben Nottingham, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cressey, Steven Nottingham, Nottinghamshire, England Status: Active Notified: 01/10/2019 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rostas, Robert Laszlo 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shannon, Brian Nottingham, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Harrison, David George Nottingham, England Status: Ceased Notified: 21/09/2019 Ceased: 20/11/2023 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB MAN Bidco Limited Status: Active Notified: 25/09/2019 Companies House Number: 12225553 Nature of Control