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Nom	Topcrete Limited
Adresse	35 Willow Lane Mitcham CR4 4NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02527437 Show on Companies House
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sigmaroc Plc Status: Ceased Notified: 18/12/2017 Ceased: 18/12/2017 Companies House Number: 05204176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Topp, Roy Philip Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2017 Date of Birth: 07/1942 Nature of Control

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

Officers (2)

Source: Companies House

Roddy, Michael Ignatius Mitcham, England Status: Active Notified: 16/03/2018 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Trigg, Charles Edmund Mitcham, England Status: Active Notified: 16/03/2018 Date of Birth: 03/1980 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

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Ownership of shares - 75% or more

Allen (Concrete) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02120862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Allen (Concrete) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02120862 Nature of Control

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Ownership of voting rights - 75% or more

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Topcrete Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)