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Jméno	TOP Drawer Executive Resourcing LTD
Adresa	3 Avebury Close Horsham West Sussex RH12 5JY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	12. květen 2016
Company Register Name	TOP Drawer Executive Resourcing Limited
Company No.	07290027 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	21. červen 2010
Accounts	UNAUDITED ABRIDGED next accounts due by 30. červen 2024 last accounts made up to 30. září 2022
Sector (SIC)	78300 - Human resources provision and management of human resources functions
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Fruin, Peter John Status: Active Notified: 06/04/2016 Date of Birth: 03/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Fruin, Winifred Mary Status: Active Notified: 06/04/2016 Date of Birth: 02/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Fruin, Peter John Horsham, West Sussex, United Kingdom Status: Active Notified: 21/06/2010 Role: Secretary

Fruin, Peter John Horsham, West Sussex, United Kingdom Status: Active Notified: 21/06/2010 Date of Birth: 03/1952 Occupation: Human Resources Cons Role: Director Country of Residence: England Nationality: British

Fruin, Winifred Mary Horsham, West Sussex, England Status: Active Notified: 26/03/2013 Date of Birth: 02/1953 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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TOP Drawer Executive Resourcing LTD

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Persons with Significant Control (2)

Officers (3)