TOPAZ ELITE LIMITED: Person with Significant Control

  • Overview

    Company NameTOPAZ ELITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08596055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TOPAZ ELITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Dowson
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 1, Derwentside Business Centre
    County Durham
    Apr 06, 2016
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 1, Derwentside Business Centre
    County Durham
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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