CompaniesInTheUK

TOP INDUSTRIES MANAGEMENT LLP

Company number OC426942 ·

Dissolved

1 active / 2 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Flash Holding Corp Ltd

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the LLP
  • Rights to more than 75% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2019-04-15
Ceased on
2019-11-01
Correspondence address
Global Gateway 8, Rue De La Perle, Providence,, Mahe, Seychelles
Legal form
Limited
Place registered
Fsa
Registration number
167353
Country registered
Seychelles

Oil Capital Holdings Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the LLP
  • Rights to more than 75% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2019-04-15
Ceased on
2019-11-01
Correspondence address
Global Gateway 8, Rue De La Perle, Providence,, Mahe, Seychelles
Legal form
Limited
Place registered
Fsa
Registration number
133594
Country registered
Seychelles