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Nom	TOP TO Bottom Limited
Adresse	6 Fountain Square Broad Street Staple Hill Bristol BS16 5LR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	TOP TO Bottom LTD.
Company Register Address	Unit 1 Office 1 Tower Lane Business Park Warmley BS30 8XT
Société Numéro de Registre	02917953 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	47510 - Commerce de détail de textiles en magasin spécialisé
Statut de Société	active
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 (2)

Source: Companies House

Francis, Adrian Keith Frank Status: Active Notified: 12/04/2017 Date of Birth: 02/1959 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%

Francis, Kim Status: Active Notified: 12/04/2017 Date of Birth: 10/1959 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 (3)

Source: Companies House

Francis, Adrian Keith Frank Tower Lane, Warmley, Bristol, United Kingdom Status: Active Notified: 12/04/1994 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Francis, Kim Tower Lane, Warmley, Bristol, United Kingdom Status: Active Notified: 06/04/2015 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ross, Christopher Vernon Tower Lane, Warmley, Bristol, United Kingdom Status: Active Notified: 31/12/2008 Date of Birth: 04/1957 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Silverhill Developments Limited Status: Active Notified: 30/07/2020 Companies House Number: 12781612 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%

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TOP TO Bottom Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)