TOP SPIRITS LTD

Company number 07931821

2 active persons with significant control / 0 active statements

Mr Tomasz Pawelek (Active)

• Correspondence address: 5 Museum Square, Leicester, United Kingdom, LE1 6UF
• Notified on: 6 April 2016
• Date of birth: February 1976
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Anna Iwona Pawelek (Active)

• Correspondence address: 5 Museum Square, Leicester, United Kingdom, LE1 6UF
• Notified on: 6 April 2016
• Date of birth: June 1980
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors