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Nom	TOP Fenders Limited
Adresse	Portland House 69-71 Wembley Hill Road Wembley HA9 8BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05841087 Show on Companies House
Noms Précédents	Union Supply LTD Union Triumph Limited Union SUN 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 (2)

Source: Companies House

GB Union Marine Services Limited Status: Active Notified: 06/08/2020 Companies House Number: 11825407 Nature of Control

Ownership of shares - 75% or more

GB Union Maritime Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2020 Companies House Number: 05674101 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Cadji, Laurent Elie Wembley, Middlesex, England Status: Active Notified: 08/06/2006 Date of Birth: 08/1977 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Cadji, Lewis Levy Wembley, England Status: Active Notified: 08/06/2006 Date of Birth: 05/1938 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Enston, Matthew Brooks Wembley, England Status: Active Notified: 04/04/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Kansagra, Bhupendra Shantilal Wembley, Middlesex, England Status: Active Notified: 08/06/2006 Date of Birth: 05/1956 Role: Secretary Country of Residence: United Kingdom Nationality: British

Kansagra, Bhupendra Shantilal Wembley, England Status: Active Notified: 08/06/2006 Date of Birth: 05/1956 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Kansagra, Ramesh Shantilal Wembley, England Status: Active Notified: 08/06/2006 Date of Birth: 08/1950 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Kotsapas, Michael Wembley, England Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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TOP Fenders Limited

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Persons with Significant Control (2)

Officers (7)