TOPOFFER LIMITED

Company number 05404213

0 persons with significant control / 0 statements

Mr Rephoel Tzvi Halpern (Ceased)

• Correspondence address: 18 Ainsdale Avenue, Mancester, Lancashire, M7 4LS
• Notified on: 7 November 2023
• Ceased on: 2 February 2026
• Date of birth: February 1971
• Nationality: British
• Place of residence: England
• Identity verification due from: 1 February 2026
• Identity verification due by: 14 February 2026
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Douber Elchonon Uhmasher (Ceased)

• Correspondence address: 18 Ainsdale Avenue, Mancester, Lancashire, M7 4LS
• Notified on: 6 April 2016
• Ceased on: 7 November 2023
• Date of birth: June 1971
• Nationality: Israeli
• Place of residence: Israel
• Nature of control: Right to appoint or remove directors

Bextor Estates Ltd (Ceased)

• Correspondence address: 41/42, 26 Main Street, Gibraltor, Gibraltor, GX11 1AA
• Notified on: 6 April 2016
• Ceased on: 12 February 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Gibraltor Companies Registar
• Registration number: 110976
• Incorporated in: Gibraltor
• Nature of control: Ownership of shares – 75% or more