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Jméno	Topnotch Ventures LTD
Adresa	Studio 10 Clarks Courtyard 145 Granville Street Birmingham B1 1SB
VAT ID (DIČ)	no VAT ID available
Company No.	14680468 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Ghotra, Amandeep Singh Status: Active Notified: 15/06/2023 Date of Birth: 07/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Choudhary, Suresh Kumar Status: Ceased Notified: 21/02/2023 Ceased: 18/04/2024 Date of Birth: 02/1964 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%

Right to appoint and remove directors

Ghotra, Natalia Alicja Status: Ceased Notified: 21/02/2023 Ceased: 15/06/2023 Date of Birth: 07/1986 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ghotra, Amandeep Singh Oldbury, England Status: Active Notified: 15/06/2023 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Modhvadia, Jayeshkumar Birmingham, England Status: Active Notified: 18/04/2024 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Choudhary, Suresh Kumar Birmingham, England Status: Ceased Notified: 21/02/2023 Ceased: 18/04/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Topnotch Ventures LTD

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Persons with Significant Control (3)

Officers (3)