co
Corporate
Observer
Homepage
Data
Great Britain
Company
TOPOKKI LTD
Person with Significant Control

TOPOKKI LTD: Person with Significant Control

    • Overview

    Company NameTOPOKKI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13308916
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TOPOKKI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Xiaoxia Zhao
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Apr 01, 2021
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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