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TOP4 Property's LTD

Adresa
111-113 Victoria Road
Midland House - Unit 1
Romford
RM1 2LX
VAT ID (DIČ) no VAT ID available
Company No. 13498745 Show on Companies House
Accountsdormant
last accounts made up to 31. červenec 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Numan, Md Maraj Sharif Status: Active Notified: 07/07/2021 Date of Birth: 06/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Numan, Md Maraj Sharif Midland House, Romford, England Status: Active Notified: 07/07/2021 Date of Birth: 06/1986 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British