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Nom	California Topco Limited
Adresse	Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11552117 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
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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Companies Controlled by This Company
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GB Eci Partners Llp Status: Ceased Notified: 04/09/2018 Ceased: 04/04/2023 Companies House Number: Oc301604 Nature of Control

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Officers (4)

Source: Companies House

Chadha, Ajay Bhuneswarlal Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom Status: Active Notified: 17/09/2018 Date of Birth: 04/1964 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: German

Hornstrom, Jan Anders Daniel Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 07/1966 Occupation: Ceo Role: Director Country of Residence: Sweden Nationality: Swedish

Veness, Jacqueline Susan Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom Status: Active Notified: 30/04/2020 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kent, Steven William James Little Barford, St. Neots, England Status: Ceased Notified: 17/09/2018 Ceased: 04/04/2023 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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California Topco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)