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Jméno	TOP Crew Billing LTD
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	12165799 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	47710 Retail sale of clothing in specialised stores 59200 Sound recording and music publishing activities 70229 Management consultancy activities other than financial management 78200 Temporary employment agency activities
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 (2)

Source: Companies House

Howie, James Alexander Status: Active Notified: 20/08/2019 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Yates, Matthew Kieron Status: Active Notified: 20/08/2019 Date of Birth: 04/1979 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Howie, James Alexander London, England Status: Active Notified: 20/08/2019 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Yates, Matthew Kieron London, England Status: Active Notified: 20/08/2019 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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TOP Crew Billing LTD

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Persons with Significant Control (2)

Officers (2)