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Nom	TOP HAT Property Group LTD
Adresse	Unit 2 Burley House Rowditch Place Derby DE22 3LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12131971 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2020
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Morley, Sian Victoria Status: Active Notified: 31/07/2019 Date of Birth: 07/1982 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%

Right to appoint and remove directors

Morley, Steven William Status: Active Notified: 31/07/2019 Date of Birth: 02/1988 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Morley, Sian Victoria Derby, Derbyshire, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morley, Steven William Derby, Derbyshire, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British Virgin Islander

Companies Controlled by This Company (6)

GB Flying Fish Developments LTD Status: Active Notified: 26/06/2020 Companies House Number: 12699726 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%

Right to appoint and remove directors

GB MY Homely Estate LTD Status: Active Notified: 27/08/2020 Companies House Number: 12840635 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%

Right to appoint and remove directors

Real Life Creative Construct ION LTD Status: Active Notified: 26/01/2021 Companies House Number: 13159958 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%

Right to appoint and remove directors

GB Squid INK Properties LTD Status: Active Notified: 24/06/2020 Companies House Number: 12694064 Nature of Control

Significant influence or control

GB Foxstone Developments LTD Status: Ceased Notified: 21/02/2020 Ceased: 03/03/2021 Companies House Number: 12476288 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%

Right to appoint and remove directors

GB Mission Millions LTD Status: Ceased Notified: 11/06/2020 Ceased: 25/02/2021 Companies House Number: 12663369 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%

Toutes les informations sur:

TOP HAT Property Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)