TOP CLASS TRANSPORTER LIMITED

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Who controls this company?

Miss Ocean Haywood

Correspondence address
Miller 1 Unit A4l, The Business Park, Pleasley Vale, Mansfield, England, NG19 8RL
Date of birth
November 2000
Notified on
2025-07-01
Nationality
British Virgin Islander
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Hank Davis

HISTORIC INFORMATION
Ceased on
2025-06-09
Correspondence address
Miller 1 Unit A4l, The Business Park, Pleasley Vale, Mansfield, England, NG19 8RL
Date of birth
October 1979
Notified on
2025-03-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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