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Nom	Wold TOP Developments (Hosm) Limited
Adresse	74 Horsforde View Leeds LS13 1GE
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.	7 novembre 2022
Company Register Name	Wold TOP Developments (York) LTD
Company Register Address	London (West End) Office 85 Great Portland Street London W1W 7LT
Société Numéro de Registre	14345005 Show on Companies House
Accounts	dormant
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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

GB Andrew Taylor Holdings Limited Status: Active Notified: 08/09/2022 Companies House Number: 14245657 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%

GB Graham Lindop Holdings Limited Status: Active Notified: 08/09/2022 Companies House Number: 14245654 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%

Lindop, Graham Status: Active Notified: 08/09/2022 Date of Birth: 01/1982 Nature of Control

Significant influence or control

Taylor, Andrew Richard Status: Active Notified: 08/09/2022 Date of Birth: 04/1982 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Lindop, Graham First Floor, London, England Status: Active Notified: 08/09/2022 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Andrew First Floor, London, England Status: Active Notified: 08/09/2022 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Andrew Richard First Floor, London, England Status: Active Notified: 08/09/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wold TOP Developments (Hosm) Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)