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Nom	TOP Speed Motors Limited
Adresse	Unit 19 Hawthorne Industrial Estate Hawthorne Avenue Hull HU3 5JB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Princes House Hull HU2 8HX
Société Numéro de Registre	06633334 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
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
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Persons with Significant Control (1)

Source: Companies House

Heckford, Alan Harvey Status: Active Notified: 06/04/2016 Date of Birth: 01/1952 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 (4)

Source: Companies House

Heckford, Alan Harvey Cottingham, Hull, East Yorkshire, England Status: Active Notified: 30/06/2008 Date of Birth: 01/1952 Occupation: Motor Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Heckford, Margaret Cottingham, Hull, East Yorkshire, England Status: Active Notified: 30/06/2008 Role: Secretary Nationality: British

Sewell, Lucy Jane Cottingham, Hull, East Yorkshire, England Status: Active Notified: 01/10/2010 Date of Birth: 03/1981 Occupation: Motor Mechanic Role: Director Country of Residence: England Nationality: British

Taylor, Jason Hull, East Yorkshire Status: Active Notified: 09/09/2009 Date of Birth: 09/1971 Occupation: Mechanic Role: Director Country of Residence: England Nationality: British

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TOP Speed Motors Limited

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Persons with Significant Control (1)

Officers (4)