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Nom	Easby Group Topco Limited
Adresse	4 Bailey Court Colburn Business Park Catterick Garrison DL9 4QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13883535 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
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 (1)

Source: Companies House

GB Nvm Iii Gp Llp Status: Active Notified: 31/01/2022 Companies House Number: Oc417251 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (7)

Source: Companies House

Arrowsmith, James Vaughan Catterick Garrison, England Status: Active Notified: 19/07/2024 Occupation: Investment Partner Role: Director Country of Residence: England Nationality: British

Copely, Nigel Dorrien Catterick Garrison, North Yorkshire, England Status: Active Notified: 24/03/2022 Date of Birth: 11/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Crabtree, Jason Terrance Catterick Garrison, England Status: Active Notified: 05/08/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Russell-Smith, William Catterick Garrison, North Yorkshire, England Status: Active Notified: 01/09/2022 Date of Birth: 01/1984 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Simpson-Dent, Jonathan Andrew Catterick Garrison, North Yorkshire, England Status: Active Notified: 24/03/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wildig, Oliver James Catterick Garrison, North Yorkshire, England Status: Active Notified: 24/03/2022 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Biagioni, Mauro Andrea Catterick Garrison, England Status: Ceased Notified: 31/01/2022 Ceased: 19/07/2024 Date of Birth: 02/1978 Occupation: Investment Partner Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Easby Group Holdings Limited Status: Active Notified: 19/05/2022 Companies House Number: 14118772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Easby Group Midco Limited Status: Active Notified: 01/02/2022 Companies House Number: 13885055 Nature of Control