TOP 2 CLEAN LTD
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Order Analysis - £10Who controls this company?
Mrs Paula Fernanda Panucci Neves
- Correspondence address
- 1b, Gillians Way, Oxford, England, OX4 2UL
- Date of birth
- December 1989
- Notified on
- 2020-09-09
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mrs Paula Fernanda Panucci Neves
HISTORIC INFORMATION
- Ceased on
- 2020-09-09
- Correspondence address
- 1b, Gillian's Way, Oxford, United Kingdom, OX4 2UL
- Date of birth
- December 1989
- Notified on
- 2019-05-20
- Nationality
- Brazilian
- Country of residence
- England
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Ms Leticia Elen Panucci
HISTORIC INFORMATION
- Ceased on
- 2020-09-09
- Correspondence address
- 1b, Gillian's Way, Oxford, United Kingdom, OX4 2UL
- Date of birth
- December 1995
- Notified on
- 2019-05-20
- Nationality
- Italian
- Country of residence
- United Kingdom
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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