TOPI LIMITED
Company number 05706181 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Daniel Slavomirov Petrov
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2025-09-01
- Date of birth
- July 2006
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 10, Waverton Road, London, SW18 3BY, England
Mr Atanas Ivanov Topalski
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-01-01
- Ceased on
- 2025-09-01
- Date of birth
- March 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 18, Shortcroft Road, Dagenham, Essex, RM9 5PP