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Nom	TOP GUN Realisations 40 Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02074839 Show on Companies House
Statut de Société	Liquidation
Fondé	17 novembre 1986
Accounts	FULL last accounts made up to 30 mars 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	NEW Look Overseas 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 (3)

Source: Companies House

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GB Top Gun Realisations 101 Ltd Status: Active Notified: 29/04/2020 Companies House Number: 00118476 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Battley, Laura Elizabeth 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 03/11/2015 Role: Secretary

Collyer, Richard John 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 11/12/2014 Date of Birth: 03/1974 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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TOP GUN Realisations 40 Limited

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Persons with Significant Control (3)

Officers (2)