- Company Overview for TOP BOY CONSULTANTS LTD (12884461)
- Filing history for TOP BOY CONSULTANTS LTD (12884461)
- People for TOP BOY CONSULTANTS LTD (12884461)
- More for TOP BOY CONSULTANTS LTD (12884461)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Domenico Santomasi Active
- Correspondence address
- 31 Lawton Road, Waterloo, Liverpool, England, L22 9QJ
- Notified on
- 16 September 2020
- Date of birth
- February 1992
- Nationality
- Italian
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
TOP BOY CONSULTANTS LTD ACSP has confirmed that they have verified the identity of Domenico Santomasi to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 4 February 2026.
TOP BOY CONSULTANTS LTD ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors