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Jméno	TOP Marks Holdings and Investments LTD
Adresa	Heame House 23 Bilston Street Sedgley Dudley DY3 1JA
VAT ID (DIČ)	no VAT ID available
Company No.	14437647 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

Woodhouse, Mark Status: Active Notified: 24/10/2022 Date of Birth: 05/1978 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

Woodhouse, Mark Sedgley, Dudley, West Midlands, England Status: Active Notified: 24/10/2022 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Complete Storage Solutions L TD Status: Active Notified: 25/10/2022 Companies House Number: 14441098 Nature of Control

Ownership of shares 25 to 50 percent as firm

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TOP Marks Holdings and Investments LTD

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (1)