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Nom	Topic of Discussion Limited
Adresse	Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15344499 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	12 décembre 2023
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir 46410 - Commerce de gros de textiles
Noms Précédents	AS ONE Clothing 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 (2)

Source: Companies House

Graham, Justin Status: Active Notified: 12/12/2023 Date of Birth: 07/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Graham, Sierra Status: Active Notified: 12/12/2023 Date of Birth: 05/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Graham, Justin Eric London, England Status: Active Notified: 12/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Graham, Sierra Tiffany Souza London, England Status: Active Notified: 12/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Topic of Discussion Limited

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Persons with Significant Control (2)

Officers (2)