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Nom	Chemigraphic (Topco) Limited
Adresse	Unit A2 The Fleming Centre Fleming Way Crawley RH10 9NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12026472 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Project Cheetah (Holdco) Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Nvm Iii Gp Llp Status: Active Notified: 31/05/2019 Companies House Number: Oc417251 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Anderson, Geraint Crawley, England Status: Active Notified: 15/08/2019 Date of Birth: 05/1959 Occupation: Chairman Role: Director Country of Residence: Wales Nationality: British

Arrowsmith, James Vaughan Reading, England Status: Active Notified: 28/03/2022 Date of Birth: 03/1968 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Docherty, Kevin John Crawley, England Status: Active Notified: 01/10/2019 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Wootton, Christopher Crawley, England Status: Active Notified: 26/06/2019 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)