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Nom	Topstak Limited
Adresse	Unit 42 Vale Business Park Cowbridge Vale Of Glamorgan CF71 7PF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 avril 2022
Société Numéro de Registre	03781865 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
Statut de Société	active
Noms Précédents	Topstak Chimney Specialists Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Pedersen, Adam Svend Eric Status: Active Notified: 06/04/2016 Date of Birth: 02/1980 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%

Pedersen, Lynda Dianne Status: Active Notified: 06/04/2016 Date of Birth: 03/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Pedersen, Eric Christian Norman Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2018 Date of Birth: 08/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Pedersen, Adam Svend Eric Cowbridge, Vale Of Glamorgan, Wales, Uk Status: Active Notified: 01/05/2009 Date of Birth: 02/1980 Occupation: Technical & Operational Director Role: Director Country of Residence: United Kingdom Nationality: British

Pedersen, Lynda Dianne Cowbridge, Vale Of Glamorgan, Wales, Uk Status: Active Notified: 03/06/1999 Date of Birth: 03/1951 Occupation: Teacher And Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Topstak Kitchens and Interiors Limited Status: Active Notified: 31/12/2019 Companies House Number: 09817252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Topstak Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)