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Nom	HEY Topco Limited
Adresse	C/O Rubicon Partners 8-12 York Gate London NW1 4QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10240237 Show on Companies House
Accounts	full 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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Edge Holdings Bidco Limited Status: Active Notified: 02/10/2023 Companies House Number: 15130069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Krouse, Rodger Russell Status: Ceased Notified: 20/06/2016 Ceased: 02/10/2023 Date of Birth: 11/1961 Nature of Control

Significant influence or control as trust

Leder, Marc J Status: Ceased Notified: 20/06/2016 Ceased: 02/10/2023 Date of Birth: 01/1962 Nature of Control

Significant influence or control as trust

Officers (4)

Source: Companies House

Boucher, Joseph London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: Irish

Brock, Peter, Dr London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Investor Role: Director Country of Residence: Germany Nationality: German

Mabon, Marc Ross London, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toomey, John Francis Dungannon, Northern Ireland Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB HEY Midco Limited Status: Active Notified: 20/06/2016 Companies House Number: 10241431 Nature of Control