All Information about:

Name	Dexters Topco Limited
Address	3 Park Road Teddington TW11 0AP
VAT ID	no VAT ID available
Company No.	13193211 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	ZAK Topco 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Dubens, Peter Adam Daiches Status: Active Notified: 25/02/2021 Date of Birth: 09/1966 Nature of Control

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

Officers (4)

Source: Companies House

Celli, Alessandro London, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 10/1981 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Clapham, Jonathan Andrew London, England Status: Active Notified: 10/02/2021 Date of Birth: 12/1987 Occupation: Private Equity Manager Role: Director Country of Residence: United Kingdom Nationality: British

Engel, Yaron Teddington, England Status: Active Notified: 16/04/2021 Role: Secretary

Kashyap, Ashwin Teddington, England Status: Active Notified: 01/12/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Dexters Holdco Limited Status: Active Notified: 11/02/2021 Companies House Number: 13193259 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:

Dexters Topco Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)