All Information about:

Name	Signature TOP Limited
Address	County Hall- Riverside Building 2nd Floor Belvedere Road London SE1 7GP
VAT ID	no VAT ID available
Company No.	13414927 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Ebbon, Victoria London, United Kingdom Status: Active Notified: 24/05/2021 Date of Birth: 01/1979 Occupation: Vice President, Operational Finance Role: Director Country of Residence: United Kingdom Nationality: British

Hegarty, Greg London, United Kingdom Status: Active Notified: 24/05/2021 Date of Birth: 07/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Signature TOP Limited

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Persons with Significant Control (2)

Officers (2)

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