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Nom

TOP Office Pros Business Services LTD
Adresse
Dept 2170 196 High Road
Wood Green
London
N22 8HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08982486 Show on Companies House
Statut de SociétéDissolved
Fondé7 avril 2014
AccountsDORMANT
last accounts made up to 30 avril 2019
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • TOP Office Business Services LTD
  • TOP Notch Tidy LTD
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    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Gitman, Jacob Status: Active Notified: 18/02/2019 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Moroz, Arthur Status: Active Notified: 18/02/2019 Date of Birth: 06/1974 Nature of Control
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 07/04/2017 Ceased: 18/02/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thornton, Bryan Anthony Status: Ceased Notified: 07/04/2017 Ceased: 18/02/2019 Date of Birth: 07/1955 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Moroz, Arthur Dade, United States Status: Active Notified: 18/02/2019 Role: Secretary
    Moroz, Arthur Bay Harbor Islands, Dade, United States Status: Active Notified: 18/02/2019 Date of Birth: 06/1974 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American