Toutes les informations sur:

Nom	TS (Germany) Realisations Limited
Adresse	C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09999186 Show on Companies House
Statut de Société	Dissolved
Fondé	11 février 2016
Accounts	FULL last accounts made up to 1 septembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	TOP Shop/TOP MAN (Germany) 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

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 voting rights - 75% or more

Officers (4)

Source: Companies House

Boyce, Stephen London, England Status: Active Notified: 01/04/2018 Date of Birth: 01/1964 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Burchill, Richard Leeroy Queensway, Birmingham, West Midlands Status: Active Notified: 11/02/2016 Date of Birth: 12/1971 Occupation: Head Of Treasury & Cards Role: Director Country of Residence: United Kingdom Nationality: British

Flaherty, Rebecca Rose Queensway, Birmingham, West Midlands Status: Active Notified: 11/02/2016 Role: Secretary

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

Toutes les informations sur:

TS (Germany) Realisations Limited

Quick access

Persons with Significant Control (1)

Officers (4)