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Nom	TOP GUN Realisations 80 Limited
Adresse	Hill House 1 Little New Street London EC4A 3TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05810408 Show on Companies House
Statut de Société	Dissolved
Fondé	9 mai 2006
Accounts	DORMANT last accounts made up to 24 mars 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Pedalgreen 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB New Look Retail Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05810406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Battley, Laura Elizabeth London Status: Active Notified: 03/11/2015 Role: Secretary

Oddy, Nigel Graham Mercery Road, Weymouth, Dorset Status: Active Notified: 01/04/2019 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Tom Tar Upwey, Weymouth, Dorset Status: Active Notified: 12/05/2006 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB TOP GUN Realisations 70 Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2020 Companies House Number: 04948095 Nature of Control