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Octaros LTD

Adresa
128 City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 14604211 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)46410 Wholesale of textiles
Company Register Statusactive
Previous Names
  • TOP Learners Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Afloarei, Francesco Status: Active Notified: 15/03/2023 Date of Birth: 12/1997 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 19/01/2023 Ceased: 15/03/2023 Companies House Number: 04542138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thornton, Nuala Status: Ceased Notified: 19/01/2023 Ceased: 15/03/2023 Date of Birth: 08/1967 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Afloarei, Francesco Cambridge, Cambridge, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 12/1997 Occupation: Landscaper Role: Director Country of Residence: England Nationality: Italian