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TOP Insight LTD
Adresa
11 Church Road
Great Bookham
KT23 3PB
VAT ID (DIČ) no VAT ID available
Company No. 15127994 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date10. září 2023
Sector (SIC)62020 Information technology consultancy activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Escalona Rivero, Victor Rafael Status: Active Notified: 17/09/2024 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB System Day (Nominees) Ltd Status: Ceased Notified: 10/09/2023 Ceased: 17/09/2024 Companies House Number: 04527726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Escalona Rivero, Victor Rafael Barquisimeto, Venezuela Status: Active Notified: 17/09/2024 Occupation: Telecommunication Engineer Role: Director Country of Residence: Venezuela Nationality: Venezuelan
    gb-flag GB Uk Company Secretaries Ltd Church Road, Great Bookham, England, KT23 3PB Status: Active Notified: 10/09/2023 Role: Corporate-Secretary Companies House Number: 02926929
    Caveley, Maureen Anne Great Bookham, England Status: Ceased Notified: 10/09/2023 Ceased: 17/09/2024 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: English