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Name	EL TOP Mondialgy Limited
Address	1 Mease Croft Birmingham B9 4PW
VAT ID	no VAT ID available
Company No.	15122339 Show on Companies House
Company Register Status	dissolved
Accounts	NO ACCOUNTS FILED
Incorporation Date	7 September 2023
Sector (SIC)	46310 - Wholesale of fruit and vegetables
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kira Centre Uk Ltd Status: Active Notified: 07/09/2023 Companies House Number: 10588292 Nature of Control

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Rai, Hardeep Singh Birmingham, England Status: Active Notified: 28/02/2024 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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Rai, Angad Singh Birmingham, England Status: Ceased Notified: 07/09/2023 Ceased: 22/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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EL TOP Mondialgy Limited

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Persons with Significant Control (1)

Officers (3)