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Nom	TOP Class Furniture LTD.
Adresse	270 Dowdeswell Close London SW15 5RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13324794 Show on Companies House
Statut de Société	Dissolved
Fondé	9 avril 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46150 - Intermédiaires du commerce en meubles, articles de ménage et quincaillerie
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 (2)

Source: Companies House

Sheikh, Shazadi Status: Active Notified: 13/04/2021 Date of Birth: 04/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rashid, Imran Status: Ceased Notified: 09/04/2021 Ceased: 13/04/2021 Date of Birth: 03/1979 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sheikh, Shazadi London, England Status: Active Notified: 12/04/2021 Date of Birth: 04/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Shazadi, Mrs. London, England Status: Active Notified: 12/04/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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TOP Class Furniture LTD.

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Persons with Significant Control (2)

Officers (2)