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Topsies Group Limited

Adresa
Unit 2, Hinton Business Par
Tarrant Hinton
Blandford Forum
DT11 8JF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. listopad 2022
Company No. 14430655 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Stonham Howard, Adrian Status: Active Notified: 19/10/2022 Date of Birth: 07/1966 Nature of Control
  • Significant influence or control
  • Waite, Nicola Susan Status: Active Notified: 19/10/2022 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Stonham Howard, Adrian Salisbury, England Status: Active Notified: 19/10/2022 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waite, Nicola Susan Salisbury, England Status: Active Notified: 24/10/2022 Date of Birth: 08/1971 Occupation: Shop Proprietor Role: Director Country of Residence: England Nationality: British