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TOPALADRIVER 01 LIMITED

Company number 09891483

Persons with significant control: 1 person with significant control / 0 statements

Mr Claudiu Topala

Correspondence address
32 Rebecca Street, Bradford, England, BD1 2RY
Notified on
24 November 2016
Date of birth
September 1986
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm