All Information about:

Name	Jenever Topco Limited
Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
VAT ID	no VAT ID available
Company No.	11796208 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 January 2019
Accounts	DORMANT last accounts made up to 31 March 2020
Sector (SIC)	64209 - Activities of holding companies
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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GB Oakwood Corporate Nominees 2018 Limited Status: Ceased Notified: 30/01/2019 Ceased: 14/02/2019 Companies House Number: 11160839 Nature of Control

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Officers (4)

Source: Companies House

Everitt, Helen Louise London, United Kingdom Status: Active Notified: 14/02/2019 Role: Secretary

Mckillion, Darren Vincent London, United Kingdom Status: Active Notified: 03/03/2021 Date of Birth: 11/1987 Occupation: Investment Banking Role: Director Country of Residence: Northern Ireland Nationality: Irish

Patel, Anup London, United Kingdom Status: Active Notified: 27/01/2021 Date of Birth: 04/1978 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Andrew Alexander London, United Kingdom Status: Ceased Notified: 14/02/2019 Ceased: 27/01/2021 Occupation: None Role: Director Country of Residence: England Nationality: British

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GB Jenever Holdco Limited Status: Ceased Notified: 30/01/2019 Ceased: 29/07/2021 Companies House Number: 11797880 Nature of Control

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All Information about:

Jenever Topco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)