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Nom	TOP Gear (Services) LTD
Adresse	88 Leicester Road Mountsorrel Loughborough Leicestershire LE12 7AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	TOP Gear (Services) Limited
Société Numéro de Registre	06436837 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

North, Timothy Status: Active Notified: 26/11/2016 Date of Birth: 07/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

North, Chloe Alexandra Loughborough, Leicestershire, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

North, Deborah Jane Loughborough, Leicestershire, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

North, Samuel Timothy Loughborough, Leicestershire, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

North, Timothy Loughborough, Leicestershire Status: Active Notified: 26/11/2007 Date of Birth: 07/1960 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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TOP Gear (Services) LTD

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Persons with Significant Control (1)

Officers (4)