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Nom	Topregal UK Limited
Adresse	Carlton Building Carlton Drive PEN-Y-Fan Industrial Estte Crumlin Newport NP11 4EA
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.	2 mai 2021
Société Numéro de Registre	13289532 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	46620 - Commerce de gros de machines-outils 46660 - Commerce de gros d'autres machines et équipements de bureau 46690 - Commerce de gros d'autres machines et équipements
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 (1)

Source: Companies House

Effner, Jurgen Status: Active Notified: 02/03/2022 Date of Birth: 07/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Effner, Jurgen Pen Y Fan Industrial Estate, Crumlin, Gwent, Wales Status: Active Notified: 24/03/2021 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Ellis, Jonathan David Pen Y Fan Industrial Estate, Crumlin, Gwent, Wales Status: Active Notified: 16/04/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Evans, Gareth Alexander Pen Y Fan Industrial Estate, Crumlin, Wales Status: Active Notified: 17/08/2023 Role: Secretary

Klatt, Gino Sidney Pen Y Fan Industrial Estate, Crumlin, Gwent, Wales Status: Active Notified: 24/03/2021 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Renascens Services Ltd, London, England Status: Active Notified: 22/02/2022 Role: Secretary

GB Renascens Services Ltd Bell Yard, London, England, WC2A 2JR Status: Ceased Notified: 22/02/2022 Ceased: 17/08/2023 Role: Corporate-Secretary Companies House Number: 11970606

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Topregal UK Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)