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Nom

Toptec Dent LAB Limited
Adresse
09111938: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09111938 Show on Companies House
Statut de SociétéDissolved
Fondé2 juillet 2014
Activité (Code NAF)86900 - Autres activités pour la santé humaine
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 (3)

Source: Companies House
Voltattorni, Louis Nathan Status: Active Notified: 06/04/2016 Date of Birth: 02/1988 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%
    •
    Bucknall, Kerry Julia Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2017 Date of Birth: 08/1974 Nature of Control
  • Significant influence or control
    •
    Bucknall, Richard Christopher Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2017 Date of Birth: 03/1970 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Voltattorni, Louis Nathan Shirley, Solihull, England Status: Active Notified: 10/09/2014 Date of Birth: 02/1988 Occupation: Dental Technician Role: Director Country of Residence: England Nationality: British