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Nom	TOP Farms International Holdings Limited
Adresse	Gate 2 Hasse Road Soham Ely CB7 5UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09501001 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64201 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	P&P Spearhead UK Holdings, LTD
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (8)

Source: Companies House

Glebocki, Przemyslaw Soham, Ely, England Status: Active Notified: 17/11/2021 Date of Birth: 07/1979 Occupation: Co-Managing Partner Role: Director Country of Residence: Poland Nationality: Polish

HÖrhager, Franz 1010, Vienna, Austria Status: Active Notified: 17/11/2021 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

Kaminski, Karol Soham, Ely, England Status: Active Notified: 17/11/2021 Date of Birth: 01/1985 Occupation: Investment Manager Role: Director Country of Residence: Poland Nationality: Polish

Kinsey, Richard Michael Soham, Ely, England Status: Active Notified: 29/07/2022 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Petershill Secretaries Limited, Birmingham, England Status: Active Notified: 17/11/2021 Role: Secretary

Zdziebkowski, Tomasz Jacek Ely, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: Poland Nationality: Polish

Buckeridge, David James Sandown, United Kingdom Status: Ceased Notified: 20/03/2015 Ceased: 17/11/2021 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

Lamont, Jonathan Andrew Histon, United Kingdom Status: Ceased Notified: 21/03/2019 Ceased: 21/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (2)

GB Spearhead International Group Limited Status: Active Notified: 29/05/2018 Companies House Number: 11385950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TOP Farms International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01056769 Nature of Control