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Jméno	Grey TOP Limited
Adresa	Office 15 Bramley House 2A Bramley Road Long Eaton NG10 3SX
VAT ID (DIČ)	no VAT ID available
Company No.	09957147 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	active
Previous Names	Ruprai Synergy Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Ruprai, Balvinder Status: Active Notified: 06/04/2016 Date of Birth: 05/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Ruprai, Balvinder Bramley Road, Long Eaton, Nottinghamshire, United Kingdom Status: Active Notified: 18/01/2016 Date of Birth: 05/1979 Occupation: Lead Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cabot Hill Group Limited Status: Ceased Notified: 21/01/2020 Ceased: 18/06/2020 Companies House Number: 12416788 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%

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Grey TOP Limited

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (1)