All Information about:

Name	Laser Topco Limited
Address	Middlesex House 34-42 Cleveland Street London W1T 4JE
VAT ID	no VAT ID available
Company No.	13232622 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Intermediate Capital Group Plc Status: Active Notified: 27/02/2021 Companies House Number: 02234775 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

Black, Andrew James Merrington Globe Park, Marlow, England Status: Active Notified: 26/08/2021 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirtley, Peter James Globe Park, Marlow, England Status: Active Notified: 27/02/2021 Date of Birth: 01/1976 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Gareth James Globe Park, Marlow, England Status: Active Notified: 27/02/2021 Date of Birth: 04/1978 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

O'Brien, Dennis Simon Loudwater, High Wycombe, England Status: Active Notified: 05/03/2021 Date of Birth: 07/1975 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Plumer, Gabriel Charles Globe Park, Marlow, England Status: Active Notified: 28/07/2022 Date of Birth: 09/1988 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Sannem, Richard Globe Park, Marlow, England Status: Active Notified: 02/06/2021 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Laser Holdco Limited Status: Active Notified: 02/03/2021 Companies House Number: 13236468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Laser Nomineeco Limited Status: Active Notified: 01/03/2021 Companies House Number: 13236330 Nature of Control