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Nom	TS Wholesale Realisations Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08458338 Show on Companies House
Statut de Société	Liquidation
Fondé	22 mars 2013
Accounts	FULL last accounts made up to 1 septembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	TOP Shop/TOP MAN (Wholesale) 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 (1)

Source: Companies House

GB Top Shop/Top Man Limited Status: Active Notified: 06/04/2016 Companies House Number: 02317752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Grabiner, Ian Michael London, England Status: Active Notified: 05/12/2018 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hague, Gillian Anne London, United Kingdom Status: Active Notified: 22/03/2013 Date of Birth: 02/1965 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

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TS Wholesale Realisations Limited

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Persons with Significant Control (1)

Officers (2)