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Jméno	Toparov Limited
Adresa	Cavendish House First Floor 13 Lodge Road London NW4 4DD
VAT ID (DIČ)	no VAT ID available
Company No.	04049404 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68100 Buying and selling of own 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 (2)

Source: Companies House

GB Glasdon Estates Limited Status: Active Notified: 12/03/2024 Companies House Number: 11361604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Meadowside Pension Fund Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2024 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Nerden, Marc Justin Brent Cross Gardens, London, United Kingdom Status: Active Notified: 01/05/2006 Date of Birth: 01/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Shapiro, Harvey Brent Cross Gardens, London, United Kingdom Status: Active Notified: 08/08/2000 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shapiro, Tovah Brent Cross Gardens, London, United Kingdom Status: Active Notified: 08/08/2000 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toparov Limited

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Persons with Significant Control (2)

Officers (3)