All Information about:

Name	Conic Topco Limited
Address	Beaufort House Cricket Field Road Uxbridge UB8 1QG
VAT ID	no VAT ID available
Company No.	13426579 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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Sources: 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 Northedge Capital Nominee Limited Status: Active Notified: 14/06/2021 Companies House Number: 10213372 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 Synova Capital Gp 6 Limited Status: Active Notified: 28/05/2021 Companies House Number: 12016643 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Bowden, Alex Charles Spencer Uxbridge, Middlesex, England Status: Active Notified: 28/05/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davis, Alfred Morris Uxbridge, England Status: Active Notified: 28/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hammond, John Samuel Uxbridge, Middlesex, England Status: Active Notified: 30/06/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howard, Benjamin William Uxbridge, Middlesex, England Status: Active Notified: 21/06/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mauguy, Philippe Robert Francis Uxbridge, Middlesex, England Status: Active Notified: 21/02/2022 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,French

Snow, Benjamin George Uxbridge, Middlesex, England Status: Active Notified: 28/05/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Conic Holdco Limited Status: Active Notified: 28/05/2021 Companies House Number: 13426688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Conic Topco Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)