CompaniesInTheUK

TOPFIN LTD

Company number 08451323 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Giovanni Gentile

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
2017-10-11
Date of birth
June 1965
Nationality
Italian
Country of residence
England
Correspondence address
32-33, Cartwright Gardens, London, London, WC1H 9EH, United Kingdom

Stefano Rossini

Individual Ceased

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
2016-04-06
Ceased on
2017-10-11
Date of birth
December 1960
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
32-33, Cartwright Gardens, London, London, WC1H 9EH, England