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Nom

TOP Brand Outlet LTD

Adresse
35 Knockhall Road
Greenhithe
DA9 9EZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 juin 2019
Société Numéro de Registre 11761282 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 janvier 2022
Activité (Code NAF)47820 - Commerce de détail de textiles, d'habillement et de chaussures sur éventaires et marchés
47910 - Vente à distance
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Rabbani, Mahbub Status: Active Notified: 16/07/2020 Date of Birth: 09/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Babu, Mir Salauddin Status: Ceased Notified: 16/07/2020 Ceased: 04/01/2021 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Alam, Md Shah Greenhithe, England Status: Active Notified: 16/05/2024 Occupation: Warehouse Director Role: Director Country of Residence: England Nationality: Bangladeshi
    Rabbani, Mahbub Greenhithe, England Status: Active Notified: 11/01/2019 Date of Birth: 09/1989 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British