CompaniesInTheUK

WALLET TOP UP LTD

Company number 12221194 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mrs Urszula Maria Czerpak

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
Notified on
2020-08-25
Date of birth
February 1986
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
51/7, Bazantow, Katowice, Poland

Mr Hubert Czerpak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-09-23
Ceased on
2020-08-25
Date of birth
July 1982
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Kingston Burrowes Accountants,, 450 London Road, North Cheam, Surrey, SM3 8JB, United Kingdom