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Name	Topcon Positioning (Great BR Itain) Limited
Address	Unit 2 Sandy Hill Park Sandy Way Tamworth Staffordshire B77 4DU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	2 July 2018
Company Register Name	Topcon Positioning (Great Britain) Limited
Company No.	11211072 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	46630 - Wholesale of mining, construction and civil engineering machinery
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 Topcon Corporation Status: Active Notified: 16/02/2018 Companies House Number: 00000114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cachia, Marion Tamworth, Staffordshire, United Kingdom Status: Active Notified: 24/01/2019 Role: Secretary

Davies, Leighton Tamworth, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Regional Director Role: Director Country of Residence: Wales Nationality: British

Van Milt, Michael Tamworth, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Flood, Andrew James Tamworth, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 03/04/2024 Date of Birth: 09/1978 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: German

Strunk, Andreas Tamworth, United Kingdom Status: Ceased Notified: 16/02/2018 Ceased: 01/03/2024 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Zahalka, Albert Karl Tamworth, United Kingdom Status: Ceased Notified: 13/07/2020 Ceased: 01/11/2023 Date of Birth: 10/1951 Occupation: President Tep Role: Director Country of Residence: Spain Nationality: Australian

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Topcon Positioning (Great BR Itain) Limited

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Persons with Significant Control (1)

Officers (6)