TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Topaz STL Limited

Adresse
Robin Hill
2A The Drive
Kingston Upon Thames
KT2 7NY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08603048 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64929 - Autre distribution de crédit
Statut de Sociétédissolved
Noms Précédents
  • Tbwc NO1 Limited
  • 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
    gb-flag GB Crystal Property Income Limited Status: Active Notified: 25/11/2019 Companies House Number: 08603047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Crystal Property Income Limited Status: Active Notified: 23/03/2022 Companies House Number: 08603047 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Walker Crips Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2019 Companies House Number: 01432059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Allen, James William Alexander Kingston Upon Thames, England Status: Active Notified: 25/06/2015 Date of Birth: 08/1976 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British
    Elder, John Kingston Upon Thames, England Status: Active Notified: 05/02/2020 Date of Birth: 07/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Greenwood, Russell John London, United Kingdom Status: Ceased Notified: 09/07/2013 Ceased: 25/06/2015 Occupation: Banker Role: Director Country of Residence: England Nationality: British