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Name	Topps Europe Limited
Address	18 Vincent Avenue Crownhill Business Centre Milton Keynes MK8 0AW
VAT ID	no VAT ID available
Company No.	02673753 Show on Companies House
Accounts	full last accounts made up to 1 January 2022
Sector (SIC)	18129 - Other printing
Company Register Status	active
Previous Names	Topps UK 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 (2)

Source: Companies House

GB Topps Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02331336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Madison Dearborn Capital Partners Status: Ceased Notified: 18/07/2018 Ceased: 18/07/2018 Companies House Number: N/A Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Hancock, Stephen Crownhill Business Centre, Milton Keynes Status: Active Notified: 08/08/2018 Role: Secretary

Leiner, David Crownhill Business Centre, Milton Keynes Status: Active Notified: 10/07/2018 Date of Birth: 03/1983 Occupation: Global General Manager Role: Director Country of Residence: United States Nationality: American

Tait, Christopher Ian Crownhill Business Centre, Milton Keynes, United Kingdom Status: Active Notified: 11/06/2019 Date of Birth: 02/1977 Occupation: Group Finance And Operations Director Role: Director Country of Residence: England Nationality: British

All Information about:

Topps Europe Limited

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Persons with Significant Control (2)

Officers (3)