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Nom	Dvorak Topco Limited
Adresse	Glenny House Fenton Way Southfields Business Park Basildon SS15 6TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12456879 Show on Companies House
Noms Précédents	De Facto 2252 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Graphite Capital Management Llp Status: Active Notified: 30/10/2020 Companies House Number: Oc315612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Travers Smith Limited Status: Ceased Notified: 11/02/2020 Ceased: 30/10/2020 Companies House Number: 02132862 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Travers Smith Secretaries Limited Status: Ceased Notified: 11/02/2020 Ceased: 30/10/2020 Companies House Number: 02132094 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Braund, Mark Andrew Southfields Business Park, Basildon, England Status: Active Notified: 01/08/2024 Occupation: Chair Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Alexander Ross Southfields Business Park, Basildon, England Status: Active Notified: 12/04/2024 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: British

Lindsell, Andrew Michael Southfields Business Park, Basildon, England Status: Active Notified: 09/11/2020 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cawood, James Laird London, England Status: Ceased Notified: 09/11/2020 Ceased: 12/04/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grantham, Donald Charles London, England Status: Ceased Notified: 04/06/2021 Ceased: 19/04/2024 Date of Birth: 09/1956 Occupation: Chairman Role: Director Country of Residence: Jersey Nationality: British

Parker, Matthew John Southfields Business Park, Basildon, England Status: Ceased Notified: 09/11/2020 Ceased: 15/01/2025 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Dvorak Midco 1 Limited Status: Active Notified: 30/10/2020 Companies House Number: 12456885 Nature of Control