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Name	TOP Engineering Services LTD
Address	Unit 24 Nottingham South & Wilford Business Park Ruddington Lane Nottingham NG11 7EP
VAT ID	no VAT ID available
Company No.	10929577 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 August 2017
Accounts	MICRO ENTITY last accounts made up to 31 May 2021
Sector (SIC)	74100 - Specialised design activities
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

Nazir, Farhan Status: Active Notified: 01/05/2019 Date of Birth: 10/1985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Mullick Shahab, Anita Ruddington Lane, Nottingham, England Status: Active Notified: 23/08/2017 Role: Secretary

Nazir, Farhan Ruddington Lane, Nottingham, England Status: Active Notified: 23/08/2017 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

TOP Engineering Services LTD

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Persons with Significant Control (1)

Officers (2)