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Name	Topmost Foods Distribution LTD.
Address	65 Samuel Street London SE18 5LF
VAT ID	no VAT ID available
Company No.	11420177 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 June 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46330 - Wholesale of dairy products, eggs and edible oils and fats 46341 - Wholesale of beverages 46342 - Wholesale of beverages 46360 - Wholesale of sugar and chocolate and sugar confectionery
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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Officers (6)

Source: Companies House

Ademola, Adekunle Akanji London, United Kingdom Status: Active Notified: 18/06/2018 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Topmost Foods Group Ltd., 65 Samuel Street, London, United Kingdom, SE18 5LF Status: Active Notified: 18/06/2018 Role: Director

All Information about:

Topmost Foods Distribution LTD.

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Persons with Significant Control (3)

Officers (6)