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Nom

TOP Press DRY Cleaners LTD

Adresse
C/O Consulting Links Uk 456C Romford Road
Forest Gate
London
E7 8DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11965071 Show on Companies House
Statut de SociétéDissolved
Fondé26 avril 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House
Khan, Naveed Gul Status: Active Notified: 26/04/2019 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Khan, Naveed Gul London, United Kingdom Status: Active Notified: 26/04/2019 Date of Birth: 01/1971 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British