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Nom	ATB 2021 Topco Limited
Adresse	1 Whitworth Road Whitworth Road St. Leonards-On-Sea TN37 7PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13143228 Show on Companies House
Accounts	group last accounts made up to 31 octobre 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 (1)

Source: Companies House

GB Cairngorm Capital Partners Llp Status: Active Notified: 19/01/2021 Companies House Number: Oc390319 Nature of Control

Right to appoint and remove directors

Officers (8)

Source: Companies House

Buckle, George William St. Leonards-On-Sea, England Status: Active Notified: 25/07/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hawyes, Nicola Janes St. Leonards-On-Sea, England Status: Active Notified: 05/02/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Neale, Jonathan St. Leonards-On-Sea, England Status: Active Notified: 05/02/2024 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British

Savery, Adrian Ian St. Leonards-On-Sea, England Status: Active Notified: 05/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Anstead, Matthew James Seymour St. Leonards-On-Sea, England Status: Ceased Notified: 02/01/2024 Ceased: 09/04/2025 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Culley, Edward Alexander London, England Status: Ceased Notified: 26/01/2022 Ceased: 05/02/2024 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, David Clark London, England Status: Ceased Notified: 30/03/2021 Ceased: 05/02/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgill, Neil Andrew London, England Status: Ceased Notified: 19/01/2021 Ceased: 21/11/2023 Date of Birth: 02/1977 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB ATB 2021 Midco Limited Status: Active Notified: 19/01/2021 Companies House Number: 13144759 Nature of Control

Ownership of shares - 75% or more