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Nom	TOP GUN Realisations 203 PLC
Adresse	156 Great Charles Street Queensway Birmingham B3 3HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11911640 Show on Companies House
Statut de Société	Dissolved
Fondé	28 mars 2019
Accounts	FULL last accounts made up to 28 mars 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	NEW Look Financing PLC
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
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Biden, Philip Noel Status: Ceased Notified: 28/03/2019 Ceased: 03/05/2019 Date of Birth: 07/1949 Nature of Control

Significant influence or control

Liebenberg, Gerhardus Zacharias Status: Ceased Notified: 28/03/2019 Ceased: 28/03/2019 Date of Birth: 02/1936 Nature of Control

Significant influence or control

GB Old Mutual Trust Company (Pty) Limited Status: Ceased Notified: 28/03/2019 Ceased: 03/05/2019 Companies House Number: 00001925 Nature of Control

Significant influence or control

Van Der Merwe, Jan Kock Status: Ceased Notified: 28/03/2019 Ceased: 03/05/2019 Date of Birth: 10/1958 Nature of Control

Significant influence or control as trust

Wiese, Christoff Hendrik Status: Ceased Notified: 28/03/2019 Ceased: 03/05/2019 Date of Birth: 09/1941 Nature of Control

Significant influence or control

Wiese, Jacob Daniel Status: Ceased Notified: 28/03/2019 Ceased: 03/05/2019 Date of Birth: 01/1981 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Collyer, Richard John Queensway, Birmingham Status: Active Notified: 28/03/2019 Date of Birth: 03/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Connolly, Helen Louise Weymouth, Dorset, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 12/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lucas, Nicola Queensway, Birmingham Status: Active Notified: 16/06/2021 Role: Secretary