All Information about:

Name	Jack Holdings Topco Limited
Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG
VAT ID	no VAT ID available
Company No.	13454280 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: 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 Rubicon Partners V Nominee Limited Status: Active Notified: 14/06/2021 Companies House Number: 13183221 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

Crosby, Tanis Lee London, England Status: Active Notified: 02/07/2021 Date of Birth: 03/1983 Occupation: Finance Role: Director Country of Residence: England Nationality: British

De Mascarel De La Corbiere, Nicolas Charles, Philippe London, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 08/1977 Occupation: Investment Manager Role: Director Country of Residence: France Nationality: French

Fischer, Andrew Olaf London, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Boucher, Joseph London, United Kingdom Status: Ceased Notified: 14/06/2021 Ceased: 18/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Corral, Maria Perez London, United Kingdom Status: Ceased Notified: 14/06/2021 Ceased: 02/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Companies Controlled by This Company (1)

GB Jack Holdco Limited Status: Active Notified: 14/06/2021 Companies House Number: 13454325 Nature of Control