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Nom	Topflight Group Limited
Adresse	34A Blackburn Road Addiewell West Calder EH55 8NF
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 janvier 2021
Company Register Address	The Mechanics Workshop Lanark ML11 9DB
Société Numéro de Registre	SC676146 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2021
Activité (Code NAF)	23610 - Fabrication d'éléments en béton pour la construction
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
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Persons with Significant Control (3)

Source: Companies House

Blair, David Status: Active Notified: 01/10/2020 Date of Birth: 03/1985 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%

Blair, Irene Status: Active Notified: 01/10/2020 Date of Birth: 09/1955 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%

Blair, William Status: Active Notified: 01/10/2020 Date of Birth: 10/1954 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 (3)

Source: Companies House

Blair, David Lanark, Scotland Status: Active Notified: 01/10/2020 Date of Birth: 03/1985 Occupation: Joiner Role: Director Country of Residence: United Kingdom Nationality: British

Blair, Irene Lanark, Scotland Status: Active Notified: 01/10/2020 Date of Birth: 09/1955 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Blair, William Lanark, Scotland Status: Active Notified: 01/10/2020 Date of Birth: 10/1954 Occupation: Master Joiner Role: Director Country of Residence: United Kingdom Nationality: British