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Name	TOP Markets (Sussex) Limited
Address	C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA
VAT ID	no VAT ID available
Company No.	03787481 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 June 1999
Accounts	FULL last accounts made up to 31 May 2016
Sector (SIC)	41100 - Development of building projects
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 Topland Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02615001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kingston, Mark Simon London, United Kingdom Status: Active Notified: 03/11/2014 Date of Birth: 05/1965 Occupation: Real Estate Professional Role: Director Country of Residence: England Nationality: British

Moharm, Cheryl Frances London, United Kingdom Status: Active Notified: 07/06/1999 Date of Birth: 11/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British

Wilson, Simon Levick Garth London, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Zakay, Sol London, United Kingdom Status: Active Notified: 01/10/2013 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

All Information about:

TOP Markets (Sussex) Limited

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Persons with Significant Control (1)

Officers (4)