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Name	T&M Topco Limited
Address	Thompson & Morgan Poplar Lane Copdock Ipswich IP8 3BU
VAT ID	no VAT ID available
Company No.	13383641 Show on Companies House
Accounts	group last accounts made up to 31 August 2022
Sector (SIC)	47760 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bgf Investment Management Limited Status: Active Notified: 23/07/2021 Companies House Number: 10608481 Nature of Control

Significant influence or control

Burgess, Iain Status: Active Notified: 10/05/2021 Date of Birth: 01/1972 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%

Officers (4)

Source: Companies House

Burgess, Iain Southampton, Hampshire, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, David James Copdock, Ipswich, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Christopher Robert Bristol, England Status: Active Notified: 16/11/2022 Date of Birth: 11/1990 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Rees, Gary John Michael Southampton, Hampshire, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Thompson & Morgan Group Holdings Limited Status: Active Notified: 23/07/2021 Companies House Number: 04391063 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:

T&M Topco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)