TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

TIP TOP DRY Cleaning Limited
Adresse
11 Garrick Avenue
London
NW11 9AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11808695 Show on Companies House
Statut de SociétéDissolved
Fondé5 février 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96010 - Blanchisserie teinturerie
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Lukaszonek, Marcin Status: Active Notified: 26/05/2020 Date of Birth: 07/1990 Nature of Control
  • Ownership of shares - 75% or more
    •
    Rupani, Salim Status: Ceased Notified: 05/02/2019 Ceased: 26/05/2020 Date of Birth: 03/1972 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%
    •
    Rupani, Shamim Status: Ceased Notified: 05/02/2019 Ceased: 26/05/2020 Date of Birth: 09/1978 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 (1)

    Source: Companies House
    Lukaszonek, Marcin London, England Status: Active Notified: 26/05/2020 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Polish