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Nom	Topaz Panel Management Limited
Adresse	Unit A Ventura House Ventura Park Road Tamworth B78 3LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14161248 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Crystal Newco 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Crystal Specialist Group Limited Status: Active Notified: 09/06/2022 Companies House Number: 11722391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bond, Richard Derek Ventura Park Road, Tamworth, Staffordshire, England Status: Active Notified: 09/06/2022 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Breeden, Jo David Ventura Park Road, Tamworth, Staffordshire, England Status: Active Notified: 09/06/2022 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Breeden, Toby Alexander Ventura Park Road, Tamworth, Staffordshire, England Status: Active Notified: 09/06/2022 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Corns, Kristofer Michael Ventura Park Road, Tamworth, Staffordshire, England Status: Active Notified: 09/06/2022 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Topaz Panel Management Limited

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Persons with Significant Control (1)

Officers (4)