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Nom	PET Mate Topco Limited
Adresse	Suite C, Second Floor, Marlborough House 68 High Street Weybridge KT13 8BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15573869 Show on Companies House
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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Persons with Significant Control (2)

Source: Companies House

GB Mnl Nominees Limited Status: Active Notified: 27/03/2024 Companies House Number: 09512864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harrison Clark (Shareholding) Limited Status: Ceased Notified: 18/03/2024 Ceased: 27/03/2024 Companies House Number: 04939808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kirby, Ben James Richmond London, England Status: Active Notified: 01/01/2025 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Phillips, George Brian 68 High Street, Weybridge, England Status: Active Notified: 07/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stead, Matthew William Grange 68 High Street, Weybridge, England Status: Active Notified: 13/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carr, Julian Edward Hersham, United Kingdom Status: Ceased Notified: 18/03/2024 Ceased: 27/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wittet, Pascal Adrian Hersham, United Kingdom Status: Ceased Notified: 27/03/2024 Ceased: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB PET Mate Midco Limited Status: Active Notified: 28/03/2024 Companies House Number: 12289287 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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PET Mate Topco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)