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Nom	BIG TOP Limited
Adresse	C/O Seftons 135 - 143 Union Street Oldham OL1 1TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05612451 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Hasan, Mohammed Ali Status: Active Notified: 20/12/2019 Date of Birth: 08/1988 Nature of Control

Ownership of shares - 75% or more

Alim, Mohammed Abdul Status: Ceased Notified: 30/06/2016 Ceased: 01/06/2019 Date of Birth: 10/1981 Nature of Control

Ownership of shares - 75% or more

Irshad, Hinna Status: Ceased Notified: 01/06/2019 Ceased: 20/12/2019 Date of Birth: 04/1992 Nature of Control

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

Officers (1)

Source: Companies House

Ali, Shehzore Oldham, England Status: Active Notified: 02/01/2022 Date of Birth: 03/1998 Occupation: Self Employed Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani

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BIG TOP Limited

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Persons with Significant Control (3)

Officers (1)