TOP X EUROPE LTD

Company number 07477968

1 person with significant control / 0 statements

Mr Demetris Yiallouros

• Correspondence address: 7 Bell Yard, Bell Yard, London, England, WC2A 2JR
• Notified on: 12 December 2016
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm