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Name	Topside Marine LTD
Address	C/O Opia Accountancy 1 Elmfield Park Bromley BR1 1LU
VAT ID	no VAT ID available
Company No.	15308459 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	24 November 2023
Sector (SIC)	99999 Dormant Company
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

Kayhan, Eyup Status: Active Notified: 24/11/2023 Date of Birth: 07/1956 Nature of Control

Right to appoint and remove directors

Kayhan, Muzaffer Status: Active Notified: 24/11/2023 Date of Birth: 05/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kayhan, Eyup Hilmi Bromley, England Status: Active Notified: 24/11/2023 Occupation: Entrepreneur Role: Director Country of Residence: Turkey Nationality: Turkish

Kayhan, Muzaffer Turgut Bromley, England Status: Active Notified: 24/11/2023 Occupation: Entrepreneur Role: Director Country of Residence: Turkey Nationality: Turkish

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Topside Marine LTD

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Persons with Significant Control (2)

Officers (2)