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Jméno	TIP TOP Limited
Adresa	Unit 4 Armagh Shopping Centre Thomas Street BT61 7AE
VAT ID (DIČ)	no VAT ID available
Company No.	NI065947 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2023
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Majid, Tahir Status: Active Notified: 01/07/2016 Date of Birth: 07/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Majid, Saima Newry Road, Armagh, Co Armagh Status: Active Notified: 15/08/2007 Role: Secretary

Majid, Tahir Newry Road, Armagh Status: Active Notified: 15/08/2007 Date of Birth: 07/1965 Occupation: Draper Role: Director Country of Residence: Northern Ireland Nationality: British

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Všechny informace o:

TIP TOP Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)