TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

TOP Heads LTD

Adresse
Kemp House
160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13175433 Show on Companies House
Statut de SociétéDissolved
Fondé3 février 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)85520 - Enseignement culturel
85590 - Enseignements divers
85600 - Activités de soutien à l'enseignement
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Genedy, Tareq Status: Active Notified: 03/02/2021 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Mohamed Tawfik, Abeer Atef Zaki Status: Active Notified: 09/11/2021 Date of Birth: 04/1990 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Genedy, Tareq London, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 05/1978 Occupation: Academics & Consultation Role: Director Country of Residence: United Arab Emirates Nationality: Egyptian