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Nom

Topfin LTD
Adresse
32-33 Cartwright Gardens
London
WC1H 9EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08451323 Show on Companies House
Statut de SociétéDissolved
Fondé19 mars 2013
AccountsDORMANT
last accounts made up to 31 mars 2018
Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Gentile, Giovanni Status: Active Notified: 11/10/2017 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rossini, Stefano Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2017 Date of Birth: 12/1960 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
    Gentile, Giovanni London, London, United Kingdom Status: Active Notified: 11/10/2017 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Italian