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Nom	Toople Management Services Limited
Adresse	Unit 2, Woodside Dunmow Road Birchanger Bishop's Stortford CM23 5RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09967788 Show on Companies House
Statut de Société	Dissolved
Fondé	25 janvier 2016
Accounts	DORMANT last accounts made up to 30 septembre 2021
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Cube Management Services 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 Toople Plc Status: Active Notified: 06/04/2016 Companies House Number: 10037980 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Bryce, Greg James Birchanger, Bishop'S Stortford, England Status: Active Notified: 31/05/2022 Date of Birth: 06/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Lawrence, Kevin Brian Birchanger, Bishop'S Stortford, England Status: Active Notified: 28/06/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Toople Management Services Limited

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Persons with Significant Control (1)

Officers (2)