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Nom

TOP IN Business Limited

Adresse
Dept 2, 43 Owston Road
Carcroft
Doncaster
DN6 8DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15066271 Show on Companies House
Statut de Sociétédissolved
AccountsNO ACCOUNTS FILED

Fondé11 août 2023
Activité (Code NAF)99999 Dormant Company
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cfs Secretaries Limited Status: Active Notified: 11/08/2023 Companies House Number: 04542138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thornton, Nuala Status: Active Notified: 11/08/2023 Date of Birth: 08/1967 Nature of Control
  • Significant influence or control