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Nom	TOP Rock Holdings LTD
Adresse	Old Coop Buildings First Floor Suite Old Coop Buildings Widdrington NE61 5ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11462477 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière 43320 - Travaux de menuiserie 43390 - Autres travaux de finition 43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Caldow, John Status: Active Notified: 13/07/2018 Date of Birth: 02/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Shanmugam Chandran, Muralikumar Status: Active Notified: 13/07/2018 Date of Birth: 03/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Shanmugam Chandran, Suresh Babu Status: Active Notified: 13/07/2018 Date of Birth: 04/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Caldow, John Old Coop Buildings, Widdrington, Northumberland, England Status: Active Notified: 13/07/2018 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shanmugam Chandran, Muralikumar Virudhunagar, Tamil Nadu, India Status: Active Notified: 13/07/2018 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Shanmugam Chandran, Suresh Babu Virudhunagar, Tamil Nadu, India Status: Active Notified: 13/07/2018 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Companies Controlled by This Company (1)

TOP Rock Interiors LTD Status: Active Notified: 16/07/2018 Companies House Number: 11464751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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TOP Rock Holdings LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)