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Nom

TOP Tier Tenants LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14856707 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68201 - Location et exploitation de biens immobiliers propres ou loués
77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
Statut de Sociétéactive
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
Hussain, Dhanyaal Status: Active Notified: 09/05/2023 Date of Birth: 04/2000 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%
  • Right to appoint and remove directors
    •
    Sufyain, Mohammed Status: Active Notified: 09/05/2023 Date of Birth: 11/1997 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hussain, Dhanyaal London, England Status: Active Notified: 09/05/2023 Date of Birth: 04/2000 Occupation: Telecommunication Role: Director Country of Residence: United Kingdom Nationality: British
    Sufyain, Mohammed London, England Status: Active Notified: 09/05/2023 Date of Birth: 11/1997 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British