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Nom

TOP CUT LTD
Adresse
108 Wardles Lane
Walsall
WS6 6DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13736344 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)96020 - Coiffure et soins de beauté
Statut de Sociétéactive
Noms Précédents
  • TOP Turkish Barbers LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Ahmed, Ako Status: Active Notified: 29/11/2023 Date of Birth: 04/1996 Nature of Control
  • Significant influence or control
    •
    Gafuri, Farzan Status: Ceased Notified: 10/11/2021 Ceased: 01/06/2023 Date of Birth: 01/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mahmodi, Aso Status: Ceased Notified: 01/06/2023 Ceased: 29/11/2023 Date of Birth: 07/1994 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Gafuri, Farzan Walsall, England Status: Active Notified: 20/03/2024 Occupation: Barber Role: Director Country of Residence: England Nationality: Iranian
    Ahmed, Ako Walsall, England Status: Ceased Notified: 29/11/2023 Ceased: 20/03/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: Iranian
    Mahmodi, Aso Walsall, England Status: Ceased Notified: 05/06/2023 Ceased: 29/11/2023 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian