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Name	Market Topco Limited
Address	Hilmore House Gain Lane Bradford BD3 7DL
VAT ID	no VAT ID available
Company No.	13537349 Show on Companies House
Accounts	group last accounts made up to 31 October 2022
Sector (SIC)	64209 - Activities of holding companies
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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Officers (9)

Source: Companies House

Baitieh, Rami Bradford, United Kingdom Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: French

Banga, Manvinder Singh Bradford, West Yorkshire, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 10/1954 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: Indian

Burke, Jonathan James Bradford, West Yorkshire, United Kingdom Status: Active Notified: 31/07/2022 Role: Secretary

Goff, Joanna Louise Bradford, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Herbst, Marco Luigi Kurt Bradford, West Yorkshire, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 06/1972 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: Italian

Lai, Gregory Bradford, West Yorkshire, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 03/1979 Occupation: Partner Role: Director Country of Residence: England Nationality: French

Leahy, Terence Patrick Bradford, West Yorkshire, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 02/1956 Occupation: Senior Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Novak, David Andrew Bradford, West Yorkshire, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 12/1968 Occupation: Private Equity Partner Role: Director Country of Residence: United Kingdom Nationality: American

Potts, David Tom Bradford, United Kingdom Status: Ceased Notified: 21/09/2022 Ceased: 01/11/2023 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Market Holdco 1 Limited Status: Active Notified: 29/07/2021 Companies House Number: 13537393 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:

Market Topco Limited

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Officers (9)

Companies Controlled by This Company (1)