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Nom	Completely Over The TOP Limited
Adresse	2nd Floor 51-53 High Street Guildford GU1 3DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10931066 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (3)

Source: Companies House

GB Amchaluka Limited Status: Active Notified: 15/06/2022 Companies House Number: 14129813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Millar, Dominic Sebastian Status: Ceased Notified: 24/08/2017 Ceased: 15/06/2022 Date of Birth: 10/1968 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%

Millar, Karen Lynne Status: Ceased Notified: 24/08/2017 Ceased: 29/07/2022 Date of Birth: 05/1969 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%

Officers (3)

Source: Companies House

Green, Brian John Guildford, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Millar, Dominic Sebastian Guildford, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Millar, Karen Lynne Guildford, United Kingdom Status: Active Notified: 24/08/2017 Role: Secretary

Companies Controlled by This Company (2)

The Completely Group Limited Status: Active Notified: 25/09/2017 Companies House Number: 04321497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Reeb Holdings Limited Status: Ceased Notified: 29/06/2021 Ceased: 18/10/2021 Companies House Number: 11071069 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%

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Completely Over The TOP Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)