TOP TRANSFERS LTD
Company number 10576836 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Alexandru-Lucian Tircomnicu
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
- Notified on
- 2017-01-23
- Date of birth
- June 1989
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 14, Smallfield Road, Horley, RH6 9AU, England
Mr Leonard-Ionut Racareanu
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-03-01
- Ceased on
- 2018-10-23
- Date of birth
- July 1995
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 47, Montfort Rise, Redhill, RH1 5DU, England
Mr Alexandru-Ionut Titu
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
- Notified on
- 2017-04-01
- Ceased on
- 2018-03-01
- Date of birth
- January 1989
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 102, Warwick Road, London, E15 4LA, England
Mr Leonard-Ionut Racareanu
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
- Right to appoint and remove directors
- Notified on
- 2017-01-23
- Ceased on
- 2017-04-01
- Date of birth
- July 1995
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 36 Ridgeway Court, Ridgeway Road, Redhill, London, Uk, RH1 6PG, United Kingdom