CompaniesInTheUK

TOP WALLET LTD

Company number 12931071 ·

Dissolved

1 active · persons with significant control

Mr Emmanuel Anastasios Filaitis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-06
Date of birth
April 1968
Nationality
Greek
Country of residence
England
Correspondence address
Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB