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Nom	Cabot Securitisation Topco Limited
Adresse	1 Kings Hill Avenue West Malling ME19 4UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11063547 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

GB Cabot Financial Debt Recovery Services Limited Status: Active Notified: 14/11/2017 Companies House Number: 03936134 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Bassett, Lucy Marie West Malling Status: Active Notified: 30/09/2024 Role: Secretary

Graham, Jonathan Andrew West Malling Status: Active Notified: 31/03/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jenkins, Paul West Malling, Kent Status: Active Notified: 31/12/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hernanz, Tomas West Malling Status: Ceased Notified: 31/12/2020 Ceased: 31/03/2025 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Stannard, Kenneth John West Malling, United Kingdom Status: Ceased Notified: 14/11/2017 Ceased: 31/12/2019 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Whiteley, Sarah West Malling Status: Ceased Notified: 29/03/2019 Ceased: 11/08/2024 Role: Secretary

Companies Controlled by This Company (2)

GB Cabot Securitisation (UK) Holdings II Limited Status: Active Notified: 16/10/2018 Companies House Number: 11625353 Nature of Control

Ownership of shares - 75% or more

GB Cabot Securitisation UK Holdings Limited Status: Active Notified: 28/11/2017 Companies House Number: 10865090 Nature of Control

Ownership of shares - 75% or more

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Cabot Securitisation Topco Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)