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Name	TOP Class Products Import and Export LTD
Address	3 Pentland Close London N9 0XN
VAT ID	no VAT ID available
Company No.	09607323 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 May 2015
Accounts	DORMANT last accounts made up to 31 May 2018
Sector (SIC)	99999 - Dormant Company
Previous Names	The London Juice Company Limited
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 (1)

Source: Companies House

Ghani, Nadeem Status: Active Notified: 06/04/2016 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ghani, Mohammad Nadeem London, United Kingdom Status: Active Notified: 26/05/2015 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ghani, Mohammed Nadeem London, United Kingdom Status: Active Notified: 26/05/2015 Role: Secretary

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TOP Class Products Import and Export LTD

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Persons with Significant Control (1)

Officers (2)