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Nom	Topland East Limited
Adresse	C/O B&C Associates Limited Concorde House Grenville Place Mill Hill NW7 3SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03915442 Show on Companies House
Statut de Société	Dissolved
Fondé	28 janvier 2000
Accounts	FULL last accounts made up to 31 mai 2013
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (1)

Source: Companies House

GB Topland Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02615001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Moharm, Cheryl Frances London, United Kingdom Status: Active Notified: 28/01/2000 Date of Birth: 11/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British

Zakay, Eddie London, United Kingdom Status: Active Notified: 28/01/2000 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

Zakay, Sol London, United Kingdom Status: Active Notified: 01/10/2013 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

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Topland East Limited

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Persons with Significant Control (1)

Officers (3)