TOP EXCEL LTD.
Who controls this company?
Valdas Pinskis
- Correspondence address
- Unit 3, Fowler Road, Hainault Business Park, Ilford, England, IG6 3UT
- Date of birth
- August 1983
- Notified on
- 2017-04-06
- Nationality
- Lithuanian
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode IG6 3UT £1,238,000
Mr David Povilonis
HISTORIC INFORMATION
- Ceased on
- 2017-04-05
- Correspondence address
- 57, High Street, Romford, United Kingdom, RM1 1JL
- Date of birth
- May 1976
- Notified on
- 2016-09-28
- Nationality
- Lithuanian
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode RM1 1JL £338,000
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