All Information about:

Name	Canis Topco Limited
Address	Holden House Rathbone Place London W1T 1JU
VAT ID	no VAT ID available
Company No.	14183896 Show on Companies House
Accounts	group
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 Equistone Partners Europe Limited Status: Active Notified: 20/06/2022 Companies House Number: 01125740 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%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Easterbrook, Stewart Russell London, England Status: Active Notified: 16/05/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fern, Yvonne London, England Status: Active Notified: 01/02/2024 Role: Secretary

Harper, Paul Robert London, England Status: Active Notified: 20/06/2022 Date of Birth: 08/1979 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Manuel, Tristan London, England Status: Active Notified: 20/06/2022 Date of Birth: 10/1984 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Newnham, Eric Robert London, England Status: Active Notified: 26/07/2022 Date of Birth: 08/1959 Occupation: Founder Role: Director Country of Residence: England Nationality: British

Saunter, Michael Peter London, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cupples, Barry Howard London, England Status: Ceased Notified: 26/07/2022 Ceased: 17/10/2023 Date of Birth: 08/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Murray, Grant Bruce London, England Status: Ceased Notified: 26/07/2022 Ceased: 11/01/2024 Date of Birth: 04/1964 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Canis Midco Limited Status: Active Notified: 20/06/2022 Companies House Number: 14183978 Nature of Control

Ownership of shares - 75% or more