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Nom

TOP Active LTD
Adresse
Unit 52-54
Millmead Industrial Estate
Millmead Road
London
N17 9QU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 03974176 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Roth, Lieon Adolf Status: Active Notified: 06/04/2017 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Roth, Soroh Status: Ceased Notified: 06/04/2017 Ceased: 31/03/2022 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Roth, Lieon Adolf London, England Status: Active Notified: 26/09/2000 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Hatov (Manchester) Limited Status: Active Notified: 08/03/2018 Companies House Number: 05907173 Nature of Control
  • Ownership of shares - 75% or more
    •