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Nom	Tothetop Records LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12851139 Show on Companies House
Statut de Société	Dissolved
Fondé	1 septembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	18201 - Reproduction d'enregistrements 59200 - Enregistrement sonore et édition musicale
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Iorga, Ionut Andrei Status: Active Notified: 04/03/2021 Date of Birth: 11/1998 Nature of Control

Significant influence or control

Marinescu, Radu Constantin Status: Ceased Notified: 01/09/2020 Ceased: 04/03/2021 Date of Birth: 05/1998 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Botyuk, Vadym London, England Status: Active Notified: 01/09/2020 Date of Birth: 01/2001 Occupation: Construction Role: Director Country of Residence: United Kingdom Nationality: Ukrainian

Iorga, Ionut Andrei London, England Status: Active Notified: 01/09/2020 Date of Birth: 11/1998 Occupation: Maintenance Manager Role: Director Country of Residence: United Kingdom Nationality: Romanian

Jakubaitis, Airidas London, England Status: Active Notified: 01/09/2020 Date of Birth: 11/2001 Occupation: Construction Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

Ligocki, Nathan London, England Status: Active Notified: 01/09/2020 Date of Birth: 01/2002 Occupation: Construction Role: Director Country of Residence: United Kingdom Nationality: Polish

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Tothetop Records LTD

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Persons with Significant Control (2)

Officers (4)