GOLDTOP 2000 EUROPE LIMITED

Company number 03305388

1 person with significant control / 0 statements

Mr Zachary Llentada Lingan

• Correspondence address: Flat B, 7/F, Block 1, Discovery Park, Tsuen Wan, Hong Kong
• Notified on: 6 June 2018
• Date of birth: September 1968
• Nationality: Filipino
• Country of residence: Hong Kong
• Nature of control: Has significant influence or control

Mr Nicholas Eugene Bodnar-Horvath (Ceased)

• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ
• Notified on: 6 April 2016
• Ceased on: 6 June 2018
• Date of birth: January 1954
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Has significant influence or control