TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

TOP DAY Cleaning LTD
Adresse
73 High Street
Gillingham
ME7 1BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13421260 Show on Companies House
Statut de SociétéDissolved
Fondé26 mai 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)81299 - Autres activités de nettoyage
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Daysal, Sivan Status: Active Notified: 26/05/2021 Date of Birth: 08/1990 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%
    •
    Toprak, Ozan Status: Active Notified: 26/05/2021 Date of Birth: 10/1989 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%
    •

    Officers (2)

    Source: Companies House
    Daysal, Sivan Gillingham, Kent, England Status: Active Notified: 26/05/2021 Date of Birth: 08/1990 Occupation: Chef Role: Director Country of Residence: England Nationality: Turkish
    Toprak, Ozan Gillingham, Kent, England Status: Active Notified: 26/05/2021 Date of Birth: 10/1989 Occupation: Sales Role: Director Country of Residence: England Nationality: Turkish