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Nom	Intertop LTD
Adresse	Unit 1, Duxford Business Pa Hurdles Way Duxford Cambridge CB22 4PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 novembre 2017
Company Register Name	Intertop Limited
Company Register Address	Lynwood House Harrow HA1 2AW
Société Numéro de Registre	02888623 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Maha Property Limited Status: Active Notified: 03/04/2017 Companies House Number: 10289117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gupta, Nishant Status: Ceased Notified: 01/10/2016 Ceased: 03/04/2017 Date of Birth: 10/1982 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%

Kumar, Ashok Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Date of Birth: 02/1952 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%

Kumar, Geeta Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Date of Birth: 11/1957 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

Gupta, Nishant Harrow, Middlesex, England Status: Active Notified: 24/03/2010 Date of Birth: 10/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Kumar, Ashok Harrow, Middlesex Status: Active Notified: 24/05/1994 Date of Birth: 02/1952 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Kumar, Geeta Harrow, Middlesex Status: Active Notified: 24/05/1994 Date of Birth: 11/1957 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

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Intertop LTD

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Persons with Significant Control (4)

Officers (3)