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Nom	Topaz STL Limited
Adresse	Robin Hill 2A The Drive Kingston Upon Thames KT2 7NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08603048 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	dissolved
Noms Précédents	Tbwc NO1 Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Crystal Property Income Limited Status: Active Notified: 25/11/2019 Companies House Number: 08603047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Crystal Property Income Limited Status: Active Notified: 23/03/2022 Companies House Number: 08603047 Nature of Control

Ownership of shares - 75% or more

GB Walker Crips Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2019 Companies House Number: 01432059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Allen, James William Alexander Kingston Upon Thames, England Status: Active Notified: 25/06/2015 Date of Birth: 08/1976 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British

Elder, John Kingston Upon Thames, England Status: Active Notified: 05/02/2020 Date of Birth: 07/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Greenwood, Russell John London, United Kingdom Status: Ceased Notified: 09/07/2013 Ceased: 25/06/2015 Occupation: Banker Role: Director Country of Residence: England Nationality: British

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Topaz STL Limited

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Persons with Significant Control (3)

Officers (3)