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Nom	Tophat Industries Limited
Adresse	14 Great James Street London WC1N 3DP
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.	6 août 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 juillet 2019
Société Numéro de Registre	10136060 Show on Companies House
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 (5)

Source: Companies House

GB Tophat Uk Holdings Limited Status: Active Notified: 19/10/2023 Companies House Number: 15018033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ainscough Holdings Limited Status: Ceased Notified: 21/03/2019 Ceased: 19/10/2023 Companies House Number: 05988582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Luck, Robert James Status: Ceased Notified: 21/04/2016 Ceased: 28/04/2017 Date of Birth: 08/1981 Nature of Control

Significant influence or control

Rosenhaus, Jordan Hercz Status: Ceased Notified: 05/12/2018 Ceased: 21/03/2019 Date of Birth: 11/1976 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%

Sweeting, Christian St John Status: Ceased Notified: 05/12/2018 Ceased: 21/03/2019 Date of Birth: 04/1968 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%

Officers (4)

Source: Companies House

Bush, Daniel London, England Status: Active Notified: 03/08/2022 Role: Secretary

Pattni, Krishan Kiritkant Foston, Derby, England Status: Active Notified: 20/04/2016 Date of Birth: 03/1982 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Rosenhaus, Jordan Hercz Foston, Derby, England Status: Active Notified: 20/04/2016 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Sweeting, Christian Ocean Villiage Avenue, Gibraltar, Gibraltar Status: Ceased Notified: 20/04/2016 Ceased: 15/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tophat Industries Limited

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Persons with Significant Control (5)

Officers (4)