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Nom

TOP Shelf Spirits LTD
Adresse
50 Riffel Road
London
NW2 4PH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mars 2023
Société Numéro de Registre 13929183 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)46170 - Intermédiaires du commerce en denrées, boissons et tabac
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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
Scutts, Andrew David Status: Active Notified: 21/02/2022 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Simoes, Luis Pinto Status: Active Notified: 21/02/2022 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Scutts, Andrew David London, England Status: Active Notified: 21/02/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simoes, Luis Pinto London, England Status: Ceased Notified: 21/02/2022 Ceased: 11/10/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese