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Nom	Topup Plaza PTY LTD
Adresse	Flat 24 Redbridge Court Redbridge Lane East Ilford IG4 5DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10261652 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 47990 - Autres commerces de détail hors magasin, éventaires ou marchés 61200 - Télécommunications sans fil
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 (1)

Source: Companies House

Prodhan, Md Newaz Status: Active Notified: 04/07/2016 Date of Birth: 12/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Prodhan, Md Newaz Hossain Ilford, United Kingdom Status: Active Notified: 04/07/2016 Date of Birth: 12/1984 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi

Prodhan, Md Newaz Hossain Ilford, United Kingdom Status: Active Notified: 04/07/2016 Role: Secretary

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Topup Plaza PTY LTD

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Persons with Significant Control (1)

Officers (2)