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Nom	TOP Deck Trade Centre LTD
Adresse	78 Low Town Street Worksop S80 2JR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	TOP Deck Trade Centre LTD.
Company Register Address	8A Kingsway House Bedworth CV12 8HY
Société Numéro de Registre	05421861 Show on Companies House
Statut de Société	Liquidation
Fondé	12 avril 2005
Accounts	MICRO ENTITY last accounts made up to 30 avril 2021
Activité (Code NAF)	47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé
Noms Précédents	Foxton Fackerby LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Friel, Russell Anthony Status: Active Notified: 06/04/2016 Date of Birth: 02/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Woodward, Neil Status: Active Notified: 25/03/2017 Date of Birth: 11/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Friel, Russell Anthony Worksop, Nottinghamshire, England Status: Active Notified: 18/08/2005 Date of Birth: 02/1976 Occupation: Decorator Role: Director Country of Residence: England Nationality: British

Woodward, Neil Worksop, Nottinghamshire, England Status: Active Notified: 18/08/2005 Date of Birth: 11/1962 Occupation: Decorator Role: Director Country of Residence: United Kingdom Nationality: British

Woodward, Neil Worksop, Nottinghamshire, England Status: Active Notified: 19/08/2005 Date of Birth: 11/1962 Occupation: Decorator Role: Secretary Country of Residence: United Kingdom Nationality: British

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TOP Deck Trade Centre LTD

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Persons with Significant Control (2)

Officers (3)