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TOPOFFER LIMITED
Person with Significant Control

TOPOFFER LIMITED: Person with Significant Control

    • Overview

    Company NameTOPOFFER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05404213
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOPOFFER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rephoel Tzvi Halpern
    18 Ainsdale Avenue
    Mancester
    M7 4LS Lancashire
    		Nov 07, 2023
    18 Ainsdale Avenue
    Mancester
    M7 4LS Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Douber Elchonon Uhmasher
    18 Ainsdale Avenue
    Mancester
    M7 4LS Lancashire
    		Apr 06, 2016
    18 Ainsdale Avenue
    Mancester
    M7 4LS Lancashire
    		Yes
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bextor Estates Ltd
    26 Main Street
    GX11 1AA Gibraltor
    41/42
    Gibraltor
    		Apr 06, 2016
    26 Main Street
    GX11 1AA Gibraltor
    41/42
    Gibraltor
    		Yes
    Legal FormLimited Company
    Country RegisteredGibraltor
    Legal AuthorityCompanies Act
    Place RegisteredGibraltor Companies Registar
    Registration Number110976
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0