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TOPLAND VINTAGE (NO.8) LIMITED
Person with Significant Control

TOPLAND VINTAGE (NO.8) LIMITED: Person with Significant Control

    • Overview

    Company NameTOPLAND VINTAGE (NO.8) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14102415
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOPLAND VINTAGE (NO.8) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haim Judah Michael Levy
    Midtown
    GX11 1AA Queensway
    C/O Hassans, Madison Building
    Gibraltar
    		May 12, 2022
    Midtown
    GX11 1AA Queensway
    C/O Hassans, Madison Building
    Gibraltar
    		No
    Nationality: British
    Country of Residence: Gibraltar
    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) hold, 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