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Nom	TOP Jets Worldwide Limited
Adresse	Cressing Golf Service Station Braintree Road Braintree CM77 8JE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 septembre 2017
Company Register Address	Unit 9 97/101 Peregrine Road Hainault IG6 3XH
Société Numéro de Registre	10586616 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	47260 - Commerce de détail de produits à base de tabac en magasin spécialisé 47290 - Autres commerces de détail alimentaires en magasin spécialisé 47300 - Commerce de détail de carburants en magasin spécialisé
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 (4)

Source: Companies House

Sidhu, Harjinder Status: Active Notified: 01/10/2022 Date of Birth: 10/1949 Nature of Control

Significant influence or control

Significant influence or control as firm

Alahi, Ghulam Asghar Status: Ceased Notified: 27/01/2017 Ceased: 13/04/2017 Date of Birth: 10/1970 Nature of Control

Significant influence or control

Sidhu, Harjinder Singh Status: Ceased Notified: 13/04/2017 Ceased: 03/01/2019 Date of Birth: 10/1949 Nature of Control

Ownership of shares - 75% or more

Spurling, Natalie Status: Ceased Notified: 03/01/2019 Ceased: 10/01/2024 Date of Birth: 08/1970 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Selner, Shelley Ruth Hainault Business Park, Hainault, Essex, England Status: Active Notified: 03/01/2019 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sidhu, Harjinder Singh Hainault Business Park, Hainault, England Status: Active Notified: 01/10/2022 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spurling, Terry Frank Joel Hainault Business Park, Hainault, Essex, England Status: Active Notified: 27/05/2020 Date of Birth: 10/1937 Occupation: Director Role: Director Country of Residence: England Nationality: British

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TOP Jets Worldwide Limited

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Persons with Significant Control (4)

Officers (3)