CompaniesInTheUK

TOPISHARE LTD

Company number 10903285 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Hila Peled

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-08-07
Date of birth
April 1964
Nationality
Israeli
Country of residence
Germany
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Topishare Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-10-03
Ceased on
2020-06-25
Correspondence address
21, Manana Melkadze St, Tbilisi, 00114, Georgia
Legal form
Llc
Place registered
Georgia
Registration number
427724313
Country registered
Georgia