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Jméno	Topgrade Sportswear LTD
Adresa	Unit A Brook Park East Shirebrook NG20 8RY
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.	8. květen 2023
Company Register Name	Topgrade Sportswear Limited
Company No.	03139070 Show on Companies House
Accounts	full last accounts made up to 29. leden 2022
Sector (SIC)	46420 Wholesale of clothing and footwear 47710 Retail sale of clothing in specialised stores 47910 Retail sale via mail order houses or via Internet
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Topgrade Sportswear Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06330487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Adegoke, Adedotun Ademola Shirebrook, Mansfield, England Status: Active Notified: 02/03/2023 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dick, Alastair Peter Orford Shirebrook, Mansfield, England Status: Active Notified: 02/03/2023 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bishop, Keith Laurence London, England Status: Ceased Notified: 02/03/2023 Ceased: 06/11/2023 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cowgill, Peter Alan Pilsworth, Bury, United Kingdom Status: Ceased Notified: 07/11/2007 Ceased: 07/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Small, Brian Michael Pilsworth, Bury, United Kingdom Status: Ceased Notified: 09/07/2013 Ceased: 31/10/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Topgrade Sportswear LTD

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Persons with Significant Control (1)

Officers (5)